Minutes of Atlantic UBL TC call 24 June 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 24 JUNE 2009

ATTENDANCE

    Peter Borresen
    Jon Bosak (chair)
    Tony Coates
    Mike Grimley
    Anne Hendry

STANDING ITEMS

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

       None; however:

       PLB: 10 July the CEN/ISSS BII specifications will begin a 60-day
       public review.  Some are already available:

       http://spec.cenbii.eu/

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200906/msg00013.html

    Most of this is covered in the minutes of the Pacific call.

    JB: The 2.1 schedule will be slipping about three weeks.

UBL 2.0 NDR IMPLEMENTATION GUIDE

    JB: The wiki page is set up:

       http://lists.oasis-open.org/archives/ubl/200906/msg00020.html

    AGREED that we will start identifying rules that need
    clarification and add them asynchronously to the wiki, checking
    the state of the wiki every week in the Atlantic call.

       ACTION: JB to notify BH.

OTHER BUSINESS

    PLB: BII is developing a profiling architecture -- how to
    construct data models.

    JB: This relates to the UBL Guidelines for Customization, which
    is near the end of its second public review (ends 28 June).  It
    would be helpful to get any input from BII as soon as possible
    so that this can all be processed together.

       ACTION: JB to remind ubl and ubl-dev that public review is
       ending.

    PLB: Do we have an agreement with iSURF to use the eDoCreator
    outside their web site?  Will it be maintained through the end
    of 2.1 schema production?

       ACTION: JB to check on eDoCreator availability.

2009 TC MEETING SCHEDULE

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

    Expected attendance:

       In person: JB, GKH, MC, MG; AH and ZR possible.

       By phone: TM, PLB, TonyC.

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL 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