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Subject: Minutes of Atlantic UBL TC call 17 September 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 17 SEPTEMBER 2008 ATTENDANCE Jon Bosak (chair) Betty Harvey Anne Hendry Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. CUSTOMIZATION GUIDELINES JB: Default ballot ended last night; will submit to OASIS to begin public review beginning next week. UBL 2.0 NDR EDITORIAL REVIEW ACTION (9/10): JB to make changes to the .xml after the questions outstanding have been addressed, then to BH for a respin, then JB to check for formatting problems. AGREED to decisions and AIs assigned in Pacific call. BH: Have begun another editorial review, will have comments. AGREED to hold an NDR work session in next week's Atlantic call and hold changes decided this week till after that call. ACTION: BH to write translator to generate a docbook version of the checklist annex before PDF conversion. BH: "XSD" vs. "W3C Schema." JB: Prefer "XSD" to avoid confusion with other kinds of schemas (including DTDs and RNG schemas). ACTION: JB to check to make sure the NDR includes a statement that we use "XSD" as a synonym for "W3C Schema" and explains why. 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 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 We reviewed meeting dates for the rest of 2008. The schedule will continue as usual except for the following: 10/20 conflict for JB; check with Pacific call participants 11/10 possible conflicts due to Labor Day holiday in U.S.; check with Pacific call participants Week of 11/24: No meetings Week of 12/8: No meetings Week of 12/22: No meetings Week of 12/29: No meetings Jon Bosak Chair, OASIS UBL TC
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