Minutes of Atlantic UBL TC call 16 July 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 16 JULY 2008

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Anne Hendry (welcome back!)

STANDING ITEMS

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

       TonyC: TMG meeting in Tokyo confirmed; PISCES conference in
       Edinburgh 29-30 September.

    Review of Pacific call

       No comments.

    Financial Information Requirements Task Group

       TonyC: Will meet this week.  Suggest a first pass to
       identify the processes that UBL might be involved in.
       Participation from Danish Bankers Association has not yet
       appeared.

CUSTOMIZATION GUIDELINES

    See Pacific minutes.

       ACTION: JB to have edited version to the TC list by the
       beginning of next week.

UBL 2.0 NDR EDITORIAL REVIEW

    JB: It appears that the following will become work items for
    Montréal.

    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.

UBL TC MEETING IN MONTRÉAL 4-11 AUGUST

    See preliminary agenda:

       http://lists.oasis-open.org/archives/ubl/200807/msg00011.html

    AH: Will attend, staying with MC at the Europa. Thinking about
    a visit to Quebec City the weekend following the meeting.

    JB: Thinking about arrangements for the fireworks show
    Wednesday.

TC CONCALL SCHEDULE

    See Pacific minutes.  Note that there will be no TC calls for
    the next month.

Jon Bosak
Chair, OASIS UBL TC