Minutes for Atlantic UBL TC call 9 July 2008

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 9 JULY 2008

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Zarella Rendon

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events

      None.

   Review of Pacific call

      No comments.

   Financial Information Requirements Task Group

      TonyC: met on Friday, better attendance; discussed next
      steps and are now reviewing ISO 20022 docs.

CUSTOMIZATION GUIDELINES

   ACTION (7/2): JB to contact TM/PLB/TonyC about where Danish metamodel fits
   into the Customization Guidelines.

      Done; see Pacific minutes.

   ACTION (7/2): MC to contact MG and let JB know ASAP whether to
   expect another edit in the next few days or take the current
   version to the TC list.

      JB: No response from MG.

      AGREED to begin discussion of the latest draft on the TC
      list.

UBL 2.0 NDR EDITORIAL REVIEW

   JB: We made good progress in the work session last week.  MC
   has incorporated edits from that session and BH has generated a
   new PDF; JB has finished marking up the draft and sent the last
   batch of edits to MC.  Once those edits have been incorporated,
   we will be just about ready to submit this version for its
   second public review.  However, we still need to take care of
   the following:

   TRACKING ITEMS

      We need to add a section on code list metadata; see

         http://lists.oasis-open.org/archives/ubl/200803/msg00001.html

      Note on order of BBIEs and ASBIEs

         See minutes of Pacific call 1 July 2008.

2008 TC MEETING SCHEDULE

   RESERVE HOTEL ROOM NOW FOR AUGUST MEETING IN MONTRÉAL.  You can
   always cancel later.

   Planned attendance so far:

      JB: Europa
      MC: Europa
      GKH: Europa
      ZR: Marriott
      AH: with MC if able to attend
      BH: with ZR if able to attend

   Attending by phone:

      PLB

   Everyone will need a skype account to make this work.

   Agenda so far:

      Customization Guidelines (plenary + GKH, JB, MC)
      Business Rules (GKH and PLB)
      NDR editorial (JB, MC, ZR)
      IDD assembly (JB)

   ACTION: JB to draft a preliminary detailed agenda and schedule
   for the meeting.

TC CONCALL SCHEDULE

   See Pacific minutes.

Jon Bosak
Chair, OASIS UBL TC