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Subject: Minutes of Atlantic UBL TC call 12 April 2006
MINUTES OF ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 12 APRIL 2006 ATTENDANCE Jon Bosak (chair) Mike Grimley Zarella Rendon Paul Thorpe Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm SW: Tax XML F2F 18-19 May in Madrid. Review of Pacific call No comments. BRUSSELS UBL TC MEETING SW: When will we have detailed agenda for Brussels? JB: Up to Mavis... let's put this on next week's Atlantic call agenda. ACTION ITEM REVIEW ACTION: JB to check with C. Michael Sperberg-McQueen and Murray Maloney regarding possible contacts at McGill. Pending. ACTION: JB to check with Professor Kim regarding attendance in Brussels. Pending. ACTION: PB to check out facilities for our May meeting in Brussels on his visit to CEN/CENELEC 11 April. Pending. ACTION: PB and BR to submit a more detailed extension proposal possibly contacting MG offline; for submission the week of 17 April at the latest. Pending. SBS BALLOT JB: It passed. We now have a UBL 1.0 SBS CS. NDR WORK SESSION JB: We don't contemplate adding anything to the NDRs. No new UBL 2.0 functionality from here on out. MG: The only thing not final in the NDR is the syntax for document extension. We're done with the review. SW: Except for the comment from DavidK regarding a correction to to the NDR draft rules; two of the rules apparently contradicted each other. See http://lists.oasis-open.org/archives/ubl/200603/msg00070.html MG: Response was http://lists.oasis-open.org/archives/ubl/200603/msg00071.html No objection to changing the rules to reflect what's in the 2.0 PRD schemas. AGREED to remove NDR ELD8. OTHER BUSINESS PT: Not attending next three weeks. MG: Not attending next week. Jon Bosak Chair, OASIS UBL TC
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