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Subject: Minutes of Atlantic UBL TC call 17 December 2008


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 17 DECEMBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

UBL 2.0 NDR EDITORIAL REVIEW

    Update on work schedule.

    ACTION (11/19): JB to send SW next PDF of the NDR document in
    progress.  [A new PDF hasn't happened yet.]

       JB: The NDR team met yesterday, reviewed comments, and
       created an edited xml file.  One or two issues remain to be
       resolved, then we'll create a new PDF for wider review.

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 2008.12.15: Regular schedule
    Week of 2008.12.22: >>> NO MEETINGS <<<
    Week of 2008.12.29: >>> NO MEETINGS <<<
    Week of 2009.01.05: Regular schedule
    Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.01.19: FREMANTLE F2F
    Week of 2009.01.26: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.02.02: Regular schedule
    Week of 2009.02.09: Regular schedule
    Week of 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule

OTHER BUSINESS

    AS: TonyC's presentation at XML 2008 was well received.

    JB: There should be a place for presentations on ubl.xml.org.

    ACTION: TonyC to contact GKH about putting presentations on
    u.x.o.

Jon Bosak
Chair, OASIS UBL TC



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