Minutes of Atlantic UBL TC call 19 March 2008

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 19 MARCH 2008

ATTENDANCE

   Jon Bosak (chair)
   Betty Harvey
   Andy Schoka

STANDING ITEMS

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

      None.

   Review of Pacific call

      No comments.

   Support page maintenance

      No submissions this week.

UPDATE PACKAGE

   JB: Have created an initial PRD candidate and will send to the
   TC list.  Note especially the PDF file.  We hope to start
   moving toward approval for public review next week.

ADOPTION SC / UBL FOCUS AREA

   From the Pacific call minutes:

   "GKH: Posted kickoff message:

      http://lists.oasis-open.org/archives/ubl-adoption/200803/msg00000.html

   However, no one on the Adoption SC has responded, and therefore
   no progress has been made this week."

CUSTOMIZATION GUIDELINES

   Status (3/5): "MG has sent the authors a revised draft; MC will
   review by Friday and return to MG; MG will revise and send to
   all authors for review."

   No change this week.

   ACTION (3/5): JB to prepare copyright guidelines.

      Pending.

UBL 2.0 NDR EDITORIAL REVIEW

   The next work session is scheduled for 26 March.  This time, we
   will be working from a fresh PDF prepared by BH:

      http://lists.oasis-open.org/archives/ubl/200803/msg00007.html

   BH: The contributors are not coming out in the PDF; will need
   to contact GKH to figure out where this gets generated.

   Note that we need to add a section on code list metadata; see

      http://lists.oasis-open.org/archives/ubl/200803/msg00001.html

BOLOGNA MEETING PLANNING

   Preliminary agenda:

      http://lists.oasis-open.org/archives/ubl/200803/msg00019.html

   Note new agenda item from Pacific minutes:

      Differences in applying UBL (affects both HISC and
      Guidelines)

   ACTION (3/5): TM to send (standing) invitation to ATG2 and
   other concerned UN/CEFACT working groups.

      Pending.

2008 TC MEETING SCHEDULE

   See Pacific minutes.

TC CONCALL SCHEDULE

   Note that there will be no UBL TC calls the weeks of 7, 14, and
   21 April due to the UBL TC F2F in Bologna.

Jon Bosak
Chair, OASIS UBL TC