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Subject: Minutes of Atlantic UBL TC call 14 February 2007
MINUTES OF ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 14 FEBRUARY 2007 ATTENDANCE Jon Bosak (chair) Mavis Cournane Mike Grimley Betty Harvey 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. SUPPORT PAGE JB: No new submissions this week. PT: Will resubmit OSS Nokalva entry. UBL 2.0 ERRATA JB: We need to start developing a policy for gathering and publishing errata and proposed extensions. AGREED that we will restart the issues list with the ones left over from UBL 2.0, then start gathering new ones following the NES and UBL/TBG1 meetings over the next two weeks. AGREED that ZR will be keeper of the list. NEW ACTION: BH to restart the issues site and send the URL to the TC. NEW ACTION: PSC and TSC to begin review of the issues left over from 2.0 development. AGENDA (2/28): Discuss further steps for the issues list. JB: Will be suggesting that we develop a policy for resolving issues and publishing decisions regarding planned additions where developers can see them. ET.GOV AS: Still researching. NDR WORK BH: Docbook conversion complete, working on PDF. NEW ACTION: ZR and BH to work on getting the PDF right. AGREED: The docbook version should be just one large XML file, not divided into chapters. NEW ACTION: BH to post docbook version by next week; then TC to perform editorial review by 28 February. AGENDA (2/28): Schedule NDR approval and publication. ATG2 NDR COLLABORATION AGENDA (3/14): NDR editors report on findings regarding the "hybrid approach" in ATG2 NDR 2.0. AGENDA (3/14): NDR editors report on findings regarding the latest CCTS UML diagrams in progress. AGREED that we will aim to have a presentation conveying our input ready by the time of the UN/CEFACT Forum meeting in Dublin. OLD ACTION: MC to check with her management to see whether she can attend some of the UN/CEFACT Forum meeting in Dublin. Pending. OLD ACTION: MG to check with his management to see whether he can attend the ATG2 interim meeting tentatively scheduled for Princeton. Pending. OLD ACTION: JB to forward to the TC the two slides on "derivation" submitted to ATG2. Held up by mail problem. CUSTOMIZATION PAPER ACTION: MC to find notes from Singapore and get started on the Customization Paper with MG. It is understood that this takes a back seat to preparing for the ATG meeting in Dublin. AGENDA (2/28): Status of Customization Paper. OTHER BUSINESS MC: Set for May UBL meeting in Manhattan -- buy tickets? JB: Yes. MC: September meeting in Europe? JB: TM owns this. Will put on Pacific agenda. Jon Bosak Chair, OASIS UBL TC
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