Minutes of Atlantic UBL TC call 17 December 2008

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 17 DECEMBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

UBL 2.0 NDR EDITORIAL REVIEW

    Update on work schedule.

    ACTION (11/19): JB to send SW next PDF of the NDR document in
    progress.  [A new PDF hasn't happened yet.]

       JB: The NDR team met yesterday, reviewed comments, and
       created an edited xml file.  One or two issues remain to be
       resolved, then we'll create a new PDF for wider review.

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 2008.12.15: Regular schedule
    Week of 2008.12.22: >>> NO MEETINGS <<<
    Week of 2008.12.29: >>> NO MEETINGS <<<
    Week of 2009.01.05: Regular schedule
    Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.01.19: FREMANTLE F2F
    Week of 2009.01.26: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.02.02: Regular schedule
    Week of 2009.02.09: Regular schedule
    Week of 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule

OTHER BUSINESS

    AS: TonyC's presentation at XML 2008 was well received.

    JB: There should be a place for presentations on ubl.xml.org.

    ACTION: TonyC to contact GKH about putting presentations on
    u.x.o.

Jon Bosak
Chair, OASIS UBL TC