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Subject: Minutes of Atlantic UBL TC call 3 September 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 3 SEPTEMBER 2008 ATTENDANCE Jon Bosak (chair) Anne Hendry Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes (both 26 August and 2 September) No comments. CUSTOMIZATION GUIDELINES JB: Draft is almost ready for release to the TC; just have a few diagrams to fix. Should be out by Thursday morning, possibly earlier. UBL 2.0 NDR EDITORIAL REVIEW JB: On hold for a moment pending completion of the Customization draft. TRACKING ITEMS We need to add a section on code list metadata; see http://lists.oasis-open.org/archives/ubl/200803/msg00001.html Note on order of BBIEs and ASBIEs See minutes of Pacific call 1 July 2008. UBL TC MEETING IN FREMANTLE Preliminary meeting info: http://lists.oasis-open.org/archives/ubl/200808/msg00010.html Expected attendance: TM, MC, GKH; possibly AS, MG, AH 2009 TC MEETING SCHEDULE Further discussion of this is on hold till after the upcoming UN/CEFACT Plenary. April/May: East coast North America (probably in DC area or possibly in Ottawa) has been suggested, but it's possible that we will have an opportunity to meet with UN/CEFACT at their 20-24 April 2009 Forum in Rome. August: We are agreed on a preliminary plan to meet the week before or the week after the Balisage conference in Montréal; this would be 3-7 August or 10-14 August 2009, depending on which is chosen for Balisage. It's possible that we will wish to hold a plenary in conjunction with the UN/CEFACT Forum in Sapporo 28 September - 2 October, in which case the Montréal meeting will be considered a working session. TC CONCALL SCHEDULE Regular schedule for the next few months. Jon Bosak Chair, OASIS UBL TC
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