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Subject: Minutes of Atlantic UBL TC call 3 June 2009
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 3 JUNE 2009 ATTENDANCE Peter Borresen Jon Bosak (chair) Mike Grimley Anne Hendry Tim McGrath (vice chair) Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200905/msg00031.html PSC (TM): Nothing new. IDD Vol. 1 (JB): CD vote starts Thursday; CS vote follows. IDD Vol. 2 ACTION (5/27): PLB to discuss Danish translation with NITA. PLB: Talked to Helle, waiting till Ole comes back. ACTION: JB to publish German IDD as a working draft (not formal public review, just making it visible). 2.0 NDR ACTION: JB to review MG/GKH correspondence and provide an opinion. MG: Note that some of the rules document what was decided for the future. TM: This ties in with the next item. UBL 2.0 NDR IMPLEMENTATION GUIDE JB: UBL has a wiki: wiki.oasis-open.org/ubl ACTION: JB to investigate and report back next week, possibly with a page set up. 2009 TC MEETING SCHEDULE 17-21 August 2009 in Montréal, colocated with Balisage the previous week. Jan/Feb 2010 in Europe JB: MHB has offered to host this meeting in conjunction with the PEPPOL (peppol.eu) conference 10-11 February 2010 in Copenhagen. AGREED to pursue the offer and discuss further in next week's Pacific call. ACTION: JB to check with MHB regarding availability for the entire week of 8-12 February. TC CONCALL SCHEDULE Week of 08 Jun 2009: Regular schedule Week of 15 Jun 2009: Regular schedule Week of 22 Jun 2009: Regular schedule Week of 29 Jun 2009: Regular schedule Week of 06 Jul 2009: Regular schedule Week of 13 Jul 2009: Regular schedule Week of 20 Jul 2009: Regular schedule Week of 27 Jul 2009: Regular schedule Week of 03 Aug 2009: Regular schedule Jon Bosak Chair, OASIS UBL TC
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