Minutes of Atlantic UBL TC call 1 April 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 1 APRIL 2009 (no joke!)

ATTENDANCE

    Jon Bosak (chair)
    Peter Borresen
    Tony Coates
    Betty Harvey
    Zarella Rendon

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

UBL 2.1 PROGRESS REPORTS

    PSC (PLB): Met friday; issues list updated with new document
    types and ABIEs for Danish Standards; also received additional
    issues from ITST that weren't on the list before.  Will update
    the list this week.

ISURF EDOCREATOR DEMO

    Scheduled for 15 April in this time slot.

IDD VOL. 1

    JB: Now in its second (15-day) public review:

    http://lists.oasis-open.org/archives/members/200903/msg00008.html

    The review ends 10 April, and we will vote on approving this as
    a Committee Specification soon thereafter.  Note that
    attendance in next week's TC calls will be relevant to voting
    status.

UBL 2.0 NDR EDITORIAL REVIEW

    JB: GKH says to start with the 0.4 OASIS templates.

    BH: Did start with the 0.4 version; got a customization layer
    from GKH, then made some tweaks to get shading, etc.  All
    changes were made to the layer above, not the standard DocBook
    stylesheets.

    ACTION: BH to download the templates directly from OASIS and
    create a PDF using those.

UBL 2.0 NDR APPLICATION GUIDE

    BH: This should be called an Implementation Guide.  A lot has
    been done on identifying the parts needing clarification in the
    process of creating NIST validation rules; for example, is "UBL
    extension" the same as XSD extension?  We need these questions
    resolved along with some actual examples.  A wiki would be good
    for this; then we could create the document itself after using
    the wiki to gather input.

    ACTION: JB to request OASIS to start up a wiki.

2009 TC MEETING SCHEDULE

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

       Agenda:

          http://lists.oasis-open.org/archives/ubl/200903/msg00030.html

          A more detailed agenda with plenary call times is
          expected later this week.

       Participants registered so far:

          Oriol Bausà
          Peter Borresen
          Arianna Brutti (Tu Wed Thu)
          Roberto Cisternino (Thu Fri)
          Martin Forsberg
          Tim McGrath (chair pro tem)
          Kim, Sung Hyuk
          Sven Rasmussen
          Andy Schoka
          Ole Madsen (possible)

       *** PARTICIPANTS MUST REGISTER WITH THEIR HoDs! ***

       PLB: Oriol says that there is no HoD for Spain.

       ACTION: JB to inform TM.

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

TC CONCALL SCHEDULE

    Week of 2009.04.06: Regular schedule
    Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot)
    Week of 2009.04.20: >>> F2F IN ROME <<<
    Week of 2009.04.27: >>> NO MEETINGS <<<
    Week of 2009.05.04: Regular schedule

Jon Bosak
Chair, OASIS UBL TC