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Subject: Minutes of Atlantic UBL TC call 7 May 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 7 MAY 2008 ATTENDANCE Jon Bosak (chair) Mike Grimley Betty Harvey Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call No comments. Support page maintenance No submissions this week. NOTE THAT THIS IS BEING TRANSITIONED TO UBL.XML.ORG. UBL 2.1 ACTION (4/30): PB to send updated CEN BII meeting dates. Pending. FINANCIAL REQUIREMENTS TASK GROUP Now being formed; participants sought. BH: Does this mean that we will be developing new doctypes for the financial sector? JB: No. The idea here is to assemble financial experts to review the doctypes in 2.1 and identify missing information items needed to support processes defined in other standards such as ISO 20022. CUSTOMIZATION GUIDELINES See Pacific call minutes. AGREED that TM will act as temporary editor. ACTION (3/5): JB to prepare copyright guidelines. Pending. 2008 TC MEETING SCHEDULE JB: See Pacific minutes; we're now proposing the week of 19 January 2009 for the meeting in Fremantle. AGREED to adopt the changed date. TC CONCALL SCHEDULE Back to our regular schedule. UBL 2.0 NDR EDITORIAL REVIEW (TRACKING) We need to add a section on code list metadata; see http://lists.oasis-open.org/archives/ubl/200803/msg00001.html MG: Have made the changes agreed so far and sent back to MC; some things need further discussion. ACTION: MG to copy the revision again to the subgroup working on this. JB: We note this correction to the NDRs: http://lists.oasis-open.org/archives/ubl/200805/msg00005.html ACTION: MG to review GKH's correction above. Note that MG will not be available for next week's call. Jon Bosak Chair, OASIS UBL TC
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