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Subject: Minutes of Atlantic UBL TC call 10 September 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 10 SEPTEMBER 2008 ATTENDANCE Jon Bosak (chair) Betty Harvey Anne Hendry STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. CUSTOMIZATION GUIDELINES JB: A candidate Public Review Draft is out to the TC for approval. If no objections are received by COB Tuesday 16 September, it will be submitted to OASIS for its initial 60-day review. See http://lists.oasis-open.org/archives/ubl/200809/msg00009.html UBL 2.0 NDR EDITORIAL REVIEW JB: Just now picking this up after focusing on Customization Guidelines for the last couple of weeks. I will be working with the file dated 2008-08-26 and including the following items: 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. Questions regarding these two items have been sent to the NDR team and will also be put on the agenda for TC calls next week. ACTION: JB to make changes to the .xml after the questions outstanding have been addressed, then to BH for a respin, then JB to check for formatting problems. BH: Regarding the NIST schema checking facility: Zack at UCB is now working on the UBL rules. JB: There's some question how efforts other than UBL are supposed to use certain UBL-specific NDRs. BH: As well as rules that can't be tested programatically (e.g., the rule that spelling has to conform to the OED). Zack will distinguish between testable and nontestable rules. JB: We need a list of issues for this NDR cycle so that they don't get away from us. BH: We will take the Navy spreadsheets and pinpoint the problem cases. ACTION: Put on the Atlantic agenda for next week. 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 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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