Minutes of Atlantic UBL TC call 17 June 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 17 JUNE 2009

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Zarella Rendon

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/200906/msg00013.html

    Most of this is covered in the minutes of the Pacific call.

    IDD VOL. 1 (JB): The vote on the Committee Specification is
    scheduled to begin Friday 26 June.  Voting status will be
    determined by attendance through Wednesday 24 June.

    IDD VOL. 2 (JB): The preliminary German translation has been
    made available on the UBL TC list.

       http://lists.oasis-open.org/archives/ubl/200906/msg00008.html

       ACTION: JB to point to this from ubl-dev.

UBL 2.0 NDR IMPLEMENTATION GUIDE

    ACTION (6/3): JB to investigate wiki and report back, possibly with
    a page set up.

       Pending.

2009 TC MEETING SCHEDULE

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

       Who will attend?

          JB -- yes
          ZR -- possibly
          TC -- no

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL 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

OTHER BUSINESS

    TonyC: Sent email to the TC on 4 May requesting changes to the
    code lists for UBL 2.1.

    http://lists.oasis-open.org/archives/ubl/200905/msg00001.html

    ACTION: JB to repeat the request on the ubl-dev list.

Jon Bosak
Chair, OASIS UBL TC