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Subject: Minutes of Atlantic UBL TC call 20 August 2008


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 20 AUGUST 2008

ATTENDANCE

    Jon Bosak (chair)
    Mavis Cournane
    Betty Harvey
    Andy Schoka

NEW STANDING CON CALL NUMBER!

    JB: This will be the number till further notice:

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    Conference Room Number: 3982678 then #
       (this applies only if dialing in)

STANDING ITEMS

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

       None.

    Review of Pacific call

       No comments.

CUSTOMIZATION GUIDELINES

    JB: We are making great progress.  See Pacific minutes.

UBL 2.0 NDR EDITORIAL REVIEW

    JB: We were supposed to have a work session on this today, but
    I couldn't get to the remaining edits in time.  MC and JB will
    be holding a work session 10-noon New York time Friday with
    anyone else who's interested.

    ACTION: JB to send to final edits to MC by Thursday night; the
    BH to respin for next week.

    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 FREMANTLE

    JB: The agenda had the wrong URL.  Here's the right one:

    http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

    Expected attendance: TM, MC, GKH; possibly AS, MG, AH

    MC: Highly recommended venue!

2009 TC MEETING SCHEDULE

    AGREED on the following preliminary plan:

       April/May: East coast North America, probably in DC area or
       possibly in Ottawa; must check with XML International
       organizers (discuss in next Pacific call)

       August: Week before or week after Balisage conference in
       Montréal

TC CONCALL SCHEDULE

    Regular schedule for the next few months.

    MC: On Leave of Absence from 23 August through 19 September.

Jon Bosak
Chair, OASIS UBL TC



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