Minutes of Atlantic UBL TC call 18 March 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 18 MARCH

ATTENDANCE

    Peter Borresen
    Jon Bosak (chair)
    Mike Grimley
    Betty Harvey
    Anne Hendry
    G. Ken Holman
    Yildiray Kabak
    Andy Schoka
    Fulya Tuncer

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       PLB: PSC Will meet Friday, 11-12 CET.

       GKH: OK with "recommended" in language for Customization
       Guidelines.

       PLB: The TC meeting in Rome will be a melting pot for
       requirements from the UBL 2.1 stakeholders, and we expect
       the output to be a first draft of what 2.1 should look like,
       so this is a very important working meeting.

ISURF EDOCREATOR DEMO

    http://lists.oasis-open.org/archives/ubl/200903/msg00024.html

    An initial test of the proposed desktop display system
    indicated the need for more work in accessing the server.

    JB: Chair has been hit with an all-day offsite conference 25
    March and needs to move the date of the demo.

    AGREED to hold the demo at the usual Atlantic TC call time
    Wednesday 15 April.  This will *not* be a UBL TC meeting (all
    UBL calls are canceled that week for travel to Rome) but simply
    a use of that time slot for another purpose.  Consequently, any
    interested UBL member or observer can attend, and observers can
    fully participate.

    GKH: Will chair the 25 March Atlantic call (JB to provide
    agenda).

IDD VOL. 1

    JB: Letter ballot ends tonight; onward to PRD2.

UBL 2.0 NDR EDITORIAL REVIEW

    ACTION: JB to perform final edit; BH to check with GKH
    regarding versions of the DocBook stylesheets.

2009 TC MEETING SCHEDULE

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

       Agenda:

          http://lists.oasis-open.org/archives/ubl/200903/msg00030.html

       Participants registered so far:

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

       AS: Note that participants must register with UN/CEFACT and
       that registration is open only until 3 April.

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

TC CONCALL SCHEDULE

    Week of 2009.03.23: Regular schedule (GKH chairs Atlantic call)
    Week of 2009.03.30: Regular schedule
    Week of 2009.04.06: Regular schedule
    Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot)
    Week of 2009.04.20: >>> F2F IN ROME <<<
    Week of 2009.04.27: >>> NO MEETINGS <<<
    Week of 2009.05.04: Regular schedule

Jon Bosak
Chair, OASIS UBL TC