Minutes of Atlantic UBL TC call 12 January 2005

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 12 JANUARY 2005

ATTENDANCE

   Jon Bosak (chair)
   Marty Burns
   Mavis Cournane
   Anne Hendry
   Marion Royal
   Paul Thorpe
   Sylvia Webb

STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)

      None.

   Liaison reports

      None.

   Subcommittee reports

      SSC (SylviaW): See Pacific TC minutes.  SSC reports that
      schema/spreadsheet alignment is complete.  Remaining issues
      should be identified as 1.1 issues (though we will continue
      to note that some originated in 1.0).

      Agreed: SSC recommendation is accepted.

   Team reports (if any)

      CodeList (MartyB): Have completed a couple of rounds with
      TonyC to capture and explain his requirements and have done
      as much as we can on that right now.  Will send out revised
      document in next couple of days to the UBL list with a
      request for interested parties to reply and rate the
      requirements.

      The next step is to aggregate objections/concerns; expecting
      input from both MarkC and StephenG.

      MartyB to meet with MarkC when Mark gets back from
      Wollongong.

      Agreed: Report accepted.

   Meeting in McLean

      SylviaW cannot attend due to Tax XML TC meeting, but
      MichaelD will attend Tue-Thu and needs to know when KenS and
      BettyH will be available for EF training.  At least one of
      KenS/BettyH should also be on the NDR calls. [? Thought we
      said SSC, but that's what I have in my notes.]

NDR WORK SESSION

   MavisC moderated a short NDR work session.

   Issues list: we actually need four of them: NDR, SSC, CL,
   Content.  We will work for now with the list posted by KenS 17
   December, with MavisC noting which should be sent to SSC and
   CL; we will sort this out properly at the F2F in McLean.