Minutes of Atlantic UBL TC call 3 December 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 3 DECEMBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Anne Hendry
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

    Other reports

       AS/AH: Good TSC meeting yesterday, including insights from
       EFM project.

UBL 2.0 NDR EDITORIAL REVIEW

    ACTION (11/19): JB to send SW next PDF of the NDR document in
    progress.

       JB: We need to process comments from MC, MG, BH, and JB
       before generating another PDF.  There will be an NDR work
       session Monday 15 December from 12:00-14:00 New York time
       with a fallback to Tuesday 16 December in the same time slot
       (12:00-14:00), same number as for TC calls.

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, AH, Thomas Lee

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, colocated with Balisage the
       previous week.

TC CONCALL SCHEDULE

    Week of 2008.12.08: >>> NO MEETINGS <<<
    Week of 2008.12.15: Regular schedule
    Week of 2008.12.22: >>> NO MEETINGS <<<
    Week of 2008.12.29: >>> NO MEETINGS <<<
    Week of 2009.01.05: Regular schedule

OTHER BUSINESS

    AS/AH: Not clear on whether the TSC is supposed to be doing
    mapping right now or rather turning to spreadsheet definition
    (see work schedule).

    AGREED that TSC should finish up CC alignment ASAP (hand over
    to TM) and then start on data model definition.

    ACTION: JB to ping schema generators.

Jon Bosak
Chair, OASIS UBL TC