Minutes of Atlantic UBL TC call 27 May 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 27 MAY 2009

ATTENDANCE

    Peter Borresen
    Jon Bosak (chair)
    Mike Grimley
    Zarella Rendon

STANDING ITEMS

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

       PLB: BII meeting in Oslo 15-18 June.

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    IDD Vol. 2

       ACTION: PLB to discuss with NITA.

    NDR 1.0

       ACTION: MG to review outstanding issues by end of week.

UBL 2.0 NDR IMPLEMENTATION GUIDE

    ACTION (4/1): JB to request OASIS to start up a wiki.

       Pending conversation with Mary McRae (will also cover IDD
       Vol. 1).

    MG: Department of Navy experience would apply here.  The wiki
    is a good way to go.

2009 TC MEETING SCHEDULE

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

       MG: Still planning to attend.

    Jan/Feb 2010 meeting in Brussels (tentative)

       No one sees any conflicts with a Jan/Feb meeting.

       PLB: Might be nice to have a BII post-activity meeting (BII
       ends in November) in conjunction with the TC meeting,
       perhaps colocated with some PEPPOL event.

          ACTION: JB to check with Mikkel Brun.

TC CONCALL SCHEDULE

    Week of 01 Jun 2009: Regular schedule
    Week of 08 Jun 2009: Regular schedule
    Week of 15 Jun 2009: Regular schedule
    Week of 22 Jun 2009: Regular schedule
    Week of 29 Jun 2009: Regular schedule
    Week of 06 Jul 2009: Regular schedule
    Week of 13 Jul 2009: Regular schedule
    Week of 20 Jul 2009: Regular schedule
    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule

Jon Bosak
Chair, OASIS UBL TC