Minutes of Atlantic UBL TC call 14 March 2007

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 14 MARCH 2007

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Michael Grimley
   G. Ken Holman
   Andy Schoka
   Paul Thorpe

STANDING ITEMS

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

      AS: Will be attending the Collaborative Expedition Workshop
      17 April.

   Review of Pacific call

      No comments.

SUPPORT PAGE

   Nothing this week.

ISSUES LIST

   ACTION: JB to send a note to the ubl-psc list regarding review
   of the 2.0 leftovers and new items to add to the issues list.

      Done.

   ACTION: PSC and TSC to begin review of the issues left over
   from 2.0 development.

      In progress.

ET.GOV

   ACTION: AS to follow up with SW.

      Pending.

MAY 2007 UBL MEETING IN MANHATTAN

   Beginning to build the agenda.  So far:

      Publication of "Approved Errata"
      Minor revision prediction policy
      Code list revision policy

   AGREED to add the Customization paper; we will assume that we
   have something from MG and MC by then to serve as a basis for
   discussion.

NDR WORK #1: NDR 1.0 DOCUMENT

   JB: Formatting problems due to use of non-OASIS DocBook XSLT
   make it hard to distinguish editorial changes from formatting
   changes.

   AGREED to work on the formatting before doing the detailed
   edits (which will take place in TC work sessions).

   ACTION: BH to work with GKH to regenerate the PDF from OASIS
   DocBook stylesheets.

NDR WORK #2: "HYBRID APPROACH"

   We observe that the only relevant input received in response to
   our request on the ubl-dev list came from Chin Chee-Kai.

   MG: Needed a clarification from Mark Crawford regarding the
   meaning of the hybrid strategy as applied to ASBIEs; received
   that this morning and need to study the question in light of
   it.  Have started dialogue with MC and the UBL editors, will
   include others by request.  At this point, we still prefer the
   global element approach.

   AGENDA (3/21): Further discussion of the ATG2 "hybrid"
   approach.

NDR WORK #3: CCTS REVIEW

   "AGENDA (3/14): NDR editors report on findings regarding the
   latest CCTS UML diagrams in progress."

      Pending; pick up next week.

      TonyC: Ask me if there are any questions about this.

OTHER ACTION ITEMS

   ACTION: MC to check with her management to see whether she
   can attend some of the UN/CEFACT Forum meeting in Dublin.

      Pending.

   ACTION: MG to check with his management to see whether he can
   attend the ATG2 interim meeting tentatively scheduled for
   Princeton.

      Pending.

OTHER BUSINESS

   AGENDA (3/21): Con call schedule for next two weeks.

Jon Bosak
Chair, OASIS UBL TC