Minutes of Atlantic UBL TC call 12 April 2006

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 12 APRIL 2006

ATTENDANCE

   Jon Bosak (chair)
   Mike Grimley
   Zarella Rendon
   Paul Thorpe
   Sylvia Webb

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      SW: Tax XML F2F 18-19 May in Madrid.

   Review of Pacific call

      No comments.

BRUSSELS UBL TC MEETING

   SW: When will we have detailed agenda for Brussels?

   JB: Up to Mavis... let's put this on next week's Atlantic call
   agenda.

ACTION ITEM REVIEW

   ACTION: JB to check with C. Michael Sperberg-McQueen and Murray
   Maloney regarding possible contacts at McGill.

      Pending.

   ACTION: JB to check with Professor Kim regarding attendance in
   Brussels.

      Pending.

   ACTION: PB to check out facilities for our May meeting in
   Brussels on his visit to CEN/CENELEC 11 April.

      Pending.

   ACTION: PB and BR to submit a more detailed extension proposal
   possibly contacting MG offline; for submission the week of 17
   April at the latest.

      Pending.

SBS BALLOT

   JB: It passed. We now have a UBL 1.0 SBS CS.

NDR WORK SESSION

   JB: We don't contemplate adding anything to the NDRs.  No new
   UBL 2.0 functionality from here on out.

   MG: The only thing not final in the NDR is the syntax for
   document extension.  We're done with the review.

   SW: Except for the comment from DavidK regarding a correction
   to to the NDR draft rules; two of the rules apparently
   contradicted each other.  See

      http://lists.oasis-open.org/archives/ubl/200603/msg00070.html

   MG: Response was

      http://lists.oasis-open.org/archives/ubl/200603/msg00071.html

   No objection to changing the rules to reflect what's in the 2.0
   PRD schemas.

   AGREED to remove NDR ELD8.

OTHER BUSINESS

   PT: Not attending next three weeks.

   MG: Not attending next week.

Jon Bosak
Chair, OASIS UBL TC