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Subject: Minutes of Atlantic UBL TC call 18 March 2009
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
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