Minutes of Atlantic UBL TC call 3 September 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 3 SEPTEMBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Anne Hendry
    Zarella Rendon

STANDING ITEMS

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

       None.

    Review of Pacific call minutes (both 26 August and 2 September)

       No comments.

CUSTOMIZATION GUIDELINES

    JB: Draft is almost ready for release to the TC; just have a
    few diagrams to fix.  Should be out by Thursday morning,
    possibly earlier.

UBL 2.0 NDR EDITORIAL REVIEW

    JB: On hold for a moment pending completion of the
    Customization draft.

    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

    Preliminary meeting info:

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

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

2009 TC MEETING SCHEDULE

    Further discussion of this is on hold till after the upcoming
    UN/CEFACT Plenary.

       April/May: East coast North America (probably in DC area or
       possibly in Ottawa) has been suggested, but it's possible
       that we will have an opportunity to meet with UN/CEFACT at
       their 20-24 April 2009 Forum in Rome.

       August: We are agreed on a preliminary plan to meet the week
       before or the week after the Balisage conference in
       Montréal; this would be 3-7 August or 10-14 August 2009,
       depending on which is chosen for Balisage.  It's possible
       that we will wish to hold a plenary in conjunction with the
       UN/CEFACT Forum in Sapporo 28 September - 2 October, in
       which case the Montréal meeting will be considered a working
       session.

TC CONCALL SCHEDULE

    Regular schedule for the next few months.

Jon Bosak
Chair, OASIS UBL TC