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Subject: Minutes of Atlantic UBL TC call 18 February 2009


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 18 FEBRUARY 2009

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Anne Hendry
    Zarella Rendon
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       AS: TSC meeting is set for 09:00 New York time tomorrow
       (Thursday).

       No other comments.

UBL 2.0 NDR EDITORIAL REVIEW

    JB: Finished format review; BH not present today, so will
    follow up in email.

2009 WORK SCHEDULE

    Everyone should take a few minutes to review.

    http://lists.oasis-open.org/archives/ubl/200902/msg00007.html

2009 TC MEETING SCHEDULE

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

       JB: Still no info on room availability.

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week.

TC CONCALL SCHEDULE

    JB: Will probably cancel one week in March, but don't know
    which yet.

       Week of 2009.02.16: Regular schedule
       Week of 2009.02.23: Regular schedule
       Week of 2009.03.02: Regular schedule
       Week of 2009.03.09: Regular schedule
       Week of 2009.03.16: Regular schedule
       Week of 2009.03.23: Regular schedule
       Week of 2009.03.30: Regular schedule

OTHER BUSINESS

    AS: Experimenting with Skype add-ons for collaboration.

    JB: Everyone should upgrade to Skype 4 so that we're all
    working with the same plugin environment.

    TonyC: The Skype plugin manager in 3.8 causes problems; may
    have to uninstall Skype 3 first.

Jon Bosak
Chair, OASIS UBL TC



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