Minutes of Atlantic UBL TC call 1 October 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 1 OCTOBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Mavis Cournane
    Betty Harvey
    Anne Hendry
    Zarella Rendon
    Sylvia Webb

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Pacific call minutes

       No comments.

CUSTOMIZATION GUIDELINES

    JB: 60-day public review has begun:

       http://lists.oasis-open.org/archives/ubl/200809/msg00023.html

    This item will disappear from the agenda till the week of 1
    December.  Note that the intended end state for this document
    is Committee Specification (not OASIS Standard).

UBL 2.0 NDR EDITORIAL REVIEW

    ACTION (9/17): BH to write translator to generate a docbook
    version of the checklist annex before PDF conversion.

       BH: Will have this by Friday.

    ACTION (9/24): MC to draft a new rule stating that the schema
    retains and expresses the sequence of business information
    entities in the model plus a note observing that in UBL
    modeling, the order for an ABIE is that all the ASBIEs follow
    the BBIEs.

       Done.

    ACTION (9/24): MC to supply a missing angle bracket and change
    "BuyerParty" to "SupplierParty" in Example 12.

       Done; also the note regarding "XSD" for "W3C Schema."

    ACTIONS: BH to send editorial input to MC; MC to process and
    log changes and issues needing further discussion; MC to send
    revised XML and log to the entire TC no later than Tuesday 7
    October; we review all this in the next Atlantic call; then BH
    creates a new PDF from the revised XML.

UBL TC MEETING IN FREMANTLE

    Preliminary meeting info:

       http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

    Expected attendance: TM, MC, GKH; possibly AS, MG, AH

    JB: See Pacific call minutes regarding a call for speakers on
    the Friday following the plenary.

    ACTION: MC to send note to TM regarding *possible*
    availability.

2009 TC MEETING SCHEDULE

    See Pacific call minutes.

    AGREED to colocate the April plenary with the UN/CEFACT Forum
    meeting and hold a separate work session on the U.S. east coast
    if there is technical work to do at that point.

    AGREED that the August meeting in Montréal should therefore be
    a plenary meeting.

TC CONCALL SCHEDULE

    See Pacific call minutes.

OTHER BUSINESS

    ZR: Planning to go to W3C Plenary 20-24 October.

    MC: Have determined that MG's absence is due to work,
    everything otherwise OK.

Jon Bosak
Chair, OASIS UBL TC