Minutes of Atlantic UBL TC call 5 November 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 5 NOVEMBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Anne Hendry

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       AH: The question arose in the work session with AS: where is
       the spreadsheet for the udt module?

       JB: I answered this in the Pacific call but neglected to
       minute it.  The answer is that there is no UBL spreadsheet
       in mod/common corresponding to the schema module
       xsd/common/UnqualifiedDataTypeSchemaModule-2.0.xsd because
       UBL did not create that schema module.  It comes from
       UN/CEFACT.

       No other comments.

2009 UBL TC WORK SCHEDULE

    For review:

    http://lists.oasis-open.org/archives/ubl/200811/msg00001.html

    We will pick this up again next week.

UBL 2.0 NDR EDITORIAL REVIEW

    Held over till next week.

UBL TC MEETING IN FREMANTLE 19-22 JANUARY 2009

    19-23 January 2009 in Fremantle

    Preliminary meeting info:

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

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

       From minutes of 30 September:

          "TM: Urgently need to know who will be attending and also
          able to present on Friday of the meeting.  This
          information is needed for a proposal to a prospective
          sponsor.  It would be particularly valuable for someone
          from Europe to speak regarding BII."

2009 TC MEETING SCHEDULE

    Current plan:

       20-24 April 2009, colocated with the UN/CEFACT Forum in Rome
       if possible

       17-21 August 2009 in Montréal, final arrangements pending
       consultation with Balisage organizers

TC CONCALL SCHEDULE

    See Pacific call minutes.

Jon Bosak
Chair, OASIS UBL TC