Minutes of Atlantic UBL TC call 29 October 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 29 OCTOBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Mike Grimley
    Anne Hendry

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       AH: TSC has constructed the 2.1 issues list, including
       comments from the Freight Information Highway initiative;
       still need to review legacy issues.

       JB: Next week we will be reviewing the 2009 work schedule.

       No other comments.

UBL 2.0 NDR EDITORIAL REVIEW

    From minutes of 22 October: "This week's actions: BH to
    regenerate PDF, JB and MG to review, then JB/MG/MC/BH to
    discuss in next week's meeting."

    AGREED that the next OASIS cycle will be a full, new, 60-day
    review; JB to revise the preliminary UBL work schedule to
    reflect this.

    Absent MC and BH, we deferred further work for next week's
    call.

UBL TC MEETING IN FREMANTLE 19-22 JANUARY 2009

    19-23 January 2009 in Fremantle

    Preliminary meeting info:

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

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

       From minutes of 30 September:

          "TM: Urgently need to know who will be attending and also
          able to present on Friday of the meeting.  This
          information is needed for a proposal to a prospective
          sponsor.  It would be particularly valuable for someone
          from Europe to speak regarding BII."

2009 TC MEETING SCHEDULE

    Current plan:

       20-24 April 2009, colocated with the UN/CEFACT Forum in Rome
       if possible

       17-21 August 2009 in Montréal, final arrangements pending
       consultation with Balisage organizers

TC CONCALL SCHEDULE

    See Pacific call minutes.  Next week we will all be back to our
    usual (apparent) local times for the Atlantic call.

Jon Bosak
Chair, OASIS UBL TC