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Subject: Minutes of Atlantic UBL TC call 11 October 2006
MINUTES OF ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 11 OCTOBER 2006 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Mike Grimley G. Ken Holman Zarella Rendon Andy Schoka Paul Thorpe STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. 2.0 COMMENT RESOLUTION "PRD3 is now ended, and we have to dispose of the comments submitted to us. We received two comments during the public review period: http://lists.oasis-open.org/archives/ubl-comment/200609/msg00000.html http://lists.oasis-open.org/archives/ubl-comment/200609/msg00001.html It appears to me that neither comment relates to UBL 2.0 PRD3. The first is a comment on UBL NDR 2.0 (which is also out for public review), and the second is a comment on version 0.7 of the UBL Code List Value Validation Methodology. If anyone disagrees with my finding, please let us know by the time of this Atlantic TC call." AGREED that we received no substantive comments on PRD3 during the public review period. 2.0 RELEASE JB: It appears that all we've got left is the administrative paperwork for OASIS submission (JB action item). SINGAPORE MEETING AGENDA "Plenary items Team and subcommittee reports Work/meeting schedule review Completion of supplementary package - Sample document instances and scenarios - Customization white paper Working group (breakout) items NDR 2.0 Public review disposition ATG2 NDR gap analysis Marketing and promotion of UBL 2.0 Procedures for maintenance of UBL 2.0 Localization kickoff End-to-end usability development - Schema customization practicum - HISC revival and stylesheet work" AGREED to add a discussion of ATG2 gap analysis to the agenda. ACTION: MC to ping TM with copy to MG regarding the planned gap analysis call. "Expected attendance Mikkel Brun Chin Chee-Kai Mavis Cournane G. Ken Holman Tim McGrath (acting chair) Yukinori Saito Andy Schoka Someone from Hong Kong JB: Note that meeting participants are urged to stick around Friday afternoon 10 November to meet with local UBL implementers in Singapore." GKH/AS: Intend to stay Friday afternoon. MC: Cannot stay. We hope that Mikkel will be present to discuss UBL implementation in Denmark. ACTION ITEM REVIEW ACTION: JB and AS to seek a host for the 5-9 March 2007 UBL TC meeting in Washington. MG has made progress on this. On hold pending further information. ACTION: JB to make new Support Package schedule. Pending. OTHER BUSINESS JB: Note that the IPR transition ballot has closed. Effective 24 October, we're running under the IPR mode called "RF on Limited Terms." Jon Bosak Chair, OASIS UBL TC
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