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Subject: Minutes of Atlantic UBL TC call 11 March 2009


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 11 MARCH

ATTENDANCE

    Jon Bosak (chair)
    Mike Grimley
    Anne Hendry
    Andy Schoka
    Fulya Tuncer

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

IDD VOL. 1

    JB: Intend to put PRD2 out for a vote after today's meeting (in
    order to update voting membership per recent attendance).

ISURF EDOCREATOR DEMO

    JB: Scheduling this for the 25 March Atlantic call.

    ACTION: Fulya/Yildiray to describe software setup for the demo
    in next week's Atlantic call.

UBL 2.0 NDR EDITORIAL REVIEW

    ACTION (2/25): BH to try using XMLMind to render to Word or OO
    for the line numbering.

       ACTION: JB to contact BH for status.

2009 TC MEETING SCHEDULE

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

       JB: Participants so far:

          Oriol Bausà
          Tim McGrath (chair pro tem)
          Martin Forsberg
          Kim, Sung Hyuk
          Sven Rasmussen
          Andy Schoka (possible)

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

TC CONCALL SCHEDULE

       Week of 2009.03.16: Regular schedule
       Week of 2009.03.23: Regular schedule
          eDocCreator demo 2009.03.25
       Week of 2009.03.30: Regular schedule

OTHER BUSINESS

    It was noted that the conversation about the Customization
    Guidelines is continuing.  MG agrees with the latest direction
    and will review proposed wording from TM.

Jon Bosak
Chair, OASIS UBL TC



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