Minutes of Atlantic UBL TC call 22 July 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 22 JULY 2009

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Anne Hendry
    G. Ken Holman
    Zarella Rendon

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       SGTG (GKH): Have posted the strategy draft:

       http://lists.oasis-open.org/archives/ubl/200907/msg00011.html

       Note the val directory: you should be able to unzip and
       validate the UBL 2.0 sample instances (included).  This
       demonstrates UBL 2.0 documents validating against 2.1
       artefacts and 2.1-style schemas (based for test purposes on
       UBL 2.0 data models).

       Documentation: AGREED to acknowledge the kind donation of
       RenderX licenses for creating PDF versions of UBL 2.1
       deliverables from DocBook files.

       No other comments.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

UBL 2.0 NDR IMPLEMENTATION GUIDE

    Status check; discuss format guidelines (e.g., bold for rule
    and medium for comment or vice versa).

       Held over for next week.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week (http://www.balisage.net/).

       See Pacific minutes for attendance and agenda.  Note that
       room rates at the Europa have been reduced.

       JB: Have confirmed room arrangements.

       GKH: Captain Nemo decor still in place.

       ZR: Will be at the meeting Monday and Tuesday.

       AH: Attendance in person unlikely; list as attending by
       phone.

       This gives us:

          Planning to attend in person: JB, GKH, MC, MG, ZR
          (Mon-Tue)

          Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH.

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

TC CONCALL SCHEDULE

    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule
    Week of 10 Aug 2009: >>> TRAVEL <<<
    Week of 17 Aug 2009: UBL TC meeting in Montréal
    Week of 24 Aug 2009: >>> TRAVEL <<<
    Week of 31 Aug 2009: Regular schedule

Jon Bosak
Chair, OASIS UBL TC