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Subject: Minutes of Atlantic UBL TC call 21 February 2007
MINUTES OF ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 21 FEBRUARY 2007
(Due to the absence of several members, the
call actually ended at 16:14 UTC.)
ATTENDANCE
Don Allen (ACORD)
Jon Bosak (chair)
Zarella Rendon
Paul Thorpe -- will miss next two weeks
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None.
Review of Pacific call
No comments.
SUPPORT PAGE
No changes for the Legacy page.
AGREED to upload the Legacy page to the kavi repository.
ISSUES LIST
ACTION: BH to restart the issues site and send the URL to
the TC.
ZR: BH working out issues with online files... waiting for
this to be sorted out.
ACTION: PSC and TSC to begin review of the issues left over
from 2.0 development.
Pending.
2/14: "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." Anything from the NES workshop?
No one here to answer.
ET.GOV
Nothing new this week.
JB: Will start tracking this in the Pacific call as well.
NDR WORK
ACTION: ZR and BH to work on getting the PDF right.
ZR: Still working on this.
ACTION: BH to post docbook version by 21 February; then TC to
perform editorial review by 28 February.
ZR: BH uploaded the docbook on 2/15, PDF included. The NDR
editors have agreed to edit in XML going forward.
NEW ACTION: TC to review the NDR draft by next meeting (2/28).
CUSTOMIZATION PAPER
[Following is a placeholder; this will be reviewed 2/28.]
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.
OTHER ACTION ITEMS
ACTION: MC to check with her management to see whether she
can attend some of the UN/CEFACT Forum meeting in Dublin.
Pending.
ACTION: MG to check with his management to see whether he can
attend the ATG2 interim meeting tentatively scheduled for
Princeton.
Pending.
ACTION: JB to forward to the TC the two slides on "derivation"
submitted to ATG2.
Done.
Jon Bosak
Chair, OASIS UBL TC
==================================================================
UPCOMING AGENDA ITEMS (NOT OTHERWISE ACCOUNTED FOR ABOVE)
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."
AGENDA (2/28): Status of Customization Paper.
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.
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