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Subject: Minutes of Atlantic UBL TC call 11 February 2009


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 11 FEBRUARY 2009

ATTENDANCE

    Jon Bosak (chair)
    Mavis Cournane
    Betty Harvey
    Anne Hendry

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

    Note that a PDF of the latest version has been sent to the
    entire TC:

    http://lists.oasis-open.org/archives/ubl/200902/msg00002.html

       MC: We reviewed comments in Fremantle and think we're done
       with the text.

       JB: So our next significant work will be NDR 2.1.

       ACTION: JB to make final format review with BH.

2009 WORK SCHEDULE

    A preliminary schedule has been posted to the TC list:

    http://lists.oasis-open.org/archives/ubl/200902/msg00007.html

       AH: We did a first pass on the Utility Statement in
       Fremantle.  The TSC is focusing now on UN/CEFACT CC mapping.

2009 TC MEETING SCHEDULE

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

       Room requirements have been submitted to the Forum chair.

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week.

TC CONCALL SCHEDULE

    Week of 2009.02.09: Regular schedule
    Week of 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule

       MC: Traveling next week and the week after.

       BH: Out of the office the week of 4 March.

       AH: May have jury duty 25 February.

Jon Bosak
Chair, OASIS UBL TC



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