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Subject: Minutes of Atlantic UBL TC call 20 September 2006
MINUTES OF ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 20 SEPTEMBER 2006 ATTENDANCE Peter Borresen Jon Bosak (chair) Tony Coates Alan Lemming Andy Schoka Paul Thorpe STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. PRD3 JB: I have just posted a pointer to today's PRD3 build. This is what will be submitted to OASIS if no substantive issues are raised by 5 p.m. New York time today. ASN.1 PT: The term to be used for the text files is "ASN.1 modules" and for the HTML file, "ASN.1 specification." JB: We will use this wording in the final release. Is the ASN.1 unaffected by changes to the XSD schema annotations? PT: Correct. JB: Then unless fatal substantive issues are raised during public review, we now have the final versions of both the cl dirctory and the asn directory. 2.0 RELEASE Schedule: http://lists.oasis-open.org/archives/ubl/200609/msg00115.html JB: Expect a call for use statements today. The PSC should review the nonsubstantive issues in time for spreadsheet revision early next week. All voting members should either be absolutely sure of voting availability the week of 2 October or should file a Leave of Absence so that we don't have a problem passing the Committee Specification, which requires assent from 2/3 of all the voting members. ACTION ITEM REVIEW ACTION: PSC and TSC to review the copy edits to the spreadsheets while PRD3 is out for public review: http://lists.oasis-open.org/archives/ubl/200608/msg00077.html http://lists.oasis-open.org/archives/ubl/200608/msg00078.html AGREED that the review already completed by TM is sufficient. (This still leaves a list of nonsubstantive spreadsheet issues to be resolved.) ACTION: JB and AS to seek a host for the 5-9 March 2007 UBL TC meeting in Washington. Pending; MG also working on this. Jon Bosak Chair, OASIS UBL TC
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