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Subject: Minutes of Atlantic UBL TC call 3 December 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 3 DECEMBER 2008 ATTENDANCE Jon Bosak (chair) Tony Coates Anne Hendry Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. Other reports AS/AH: Good TSC meeting yesterday, including insights from EFM project. UBL 2.0 NDR EDITORIAL REVIEW ACTION (11/19): JB to send SW next PDF of the NDR document in progress. JB: We need to process comments from MC, MG, BH, and JB before generating another PDF. There will be an NDR work session Monday 15 December from 12:00-14:00 New York time with a fallback to Tuesday 16 December in the same time slot (12:00-14:00), same number as for TC calls. 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, AH, Thomas Lee 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, colocated with Balisage the previous week. TC CONCALL SCHEDULE Week of 2008.12.08: >>> NO MEETINGS <<< Week of 2008.12.15: Regular schedule Week of 2008.12.22: >>> NO MEETINGS <<< Week of 2008.12.29: >>> NO MEETINGS <<< Week of 2009.01.05: Regular schedule OTHER BUSINESS AS/AH: Not clear on whether the TSC is supposed to be doing mapping right now or rather turning to spreadsheet definition (see work schedule). AGREED that TSC should finish up CC alignment ASAP (hand over to TM) and then start on data model definition. ACTION: JB to ping schema generators. Jon Bosak Chair, OASIS UBL TC
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