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Subject: Minutes of Atlantic UBL TC call 14 June 2006


MINUTES OF ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 14 JUNE 2006

ATTENDANCE

   Jon Bosak (chair)
   Peter Borresen
   Tony Coates
   Zarella Rendon

STANDING ITEMS

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

      PB: Attended the TBG1 meeting with CEN EEG1; they are
      starting a new project for shipping, what we call
      fulfilment.

      ACTION: PB to ask TM for a copy of the liaison announcement,
      which he will then forward to Sweden and other interested
      participants.

   Review of Pacific call

      No comments.

   Schedule review
      http://lists.oasis-open.org/archives/ubl/200602/msg00107.html

      PB: Haven't heard from SW, so spoke to MD today, who
      promised he would try to have first schema ready Monday or
      Tuesday.  MD wants to generate one schema and see whether
      this is suitable.

      JB: We would lose a cycle that way; please tell MD to
      generate the whole set of schemas.

      PB: Will do.  SW owes a gap analysis betw UBL and the CEFACT
      cross-industry invoice.

      JB: Will we have sample instances next week?  We're trying
      to put together a pre-release version of the package that
      GKH can test with his class the week of 26 June.

      PB: Hard to do if we first get the schemas Tuesday... but
      will try.

      PB: For Zarella: license for 2006 XML Spy Enterprise Edition
      doesn't work.

      ACTION: JB to get new set of licenses from Altova.

MONTREAL UBL TC MEETING

      JB: Still waiting confirmation of meeting room availability.

NDR WORK SESSION

   Nothing this this week due to the absence of several
   participants.  Expect a heavy NDR work session in this call
   next week: GKH's proposal, obsolete NDR rules.

ACTION ITEM REVIEW

   ACTION: PB to try to finish the resoluton list Friday 9 June
   and send to the ubl list.

      Pending.

   ACTION: GKH to publish his paper on the subject of minor
   versioning and namespace URIs in the next day or so.  The TC is
   to study this, provide feedback in email, and be prepared to
   discuss it in the Atlantic TC call 21 June.

      ACTION: PB to request responses to Ken's paper from BR and
      MHB, particulary WRT requirements.

   ACTION: JB to ask PSC to generate an initial list of acronyms.

      Done.

Jon Bosak
Chair, OASIS UBL TC


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