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Subject: Minutes of Atlantic UBL TC call 1 April 2009
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 1 APRIL 2009 (no joke!) ATTENDANCE Jon Bosak (chair) Peter Borresen Tony Coates Betty Harvey Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 PROGRESS REPORTS PSC (PLB): Met friday; issues list updated with new document types and ABIEs for Danish Standards; also received additional issues from ITST that weren't on the list before. Will update the list this week. ISURF EDOCREATOR DEMO Scheduled for 15 April in this time slot. IDD VOL. 1 JB: Now in its second (15-day) public review: http://lists.oasis-open.org/archives/members/200903/msg00008.html The review ends 10 April, and we will vote on approving this as a Committee Specification soon thereafter. Note that attendance in next week's TC calls will be relevant to voting status. UBL 2.0 NDR EDITORIAL REVIEW JB: GKH says to start with the 0.4 OASIS templates. BH: Did start with the 0.4 version; got a customization layer from GKH, then made some tweaks to get shading, etc. All changes were made to the layer above, not the standard DocBook stylesheets. ACTION: BH to download the templates directly from OASIS and create a PDF using those. UBL 2.0 NDR APPLICATION GUIDE BH: This should be called an Implementation Guide. A lot has been done on identifying the parts needing clarification in the process of creating NIST validation rules; for example, is "UBL extension" the same as XSD extension? We need these questions resolved along with some actual examples. A wiki would be good for this; then we could create the document itself after using the wiki to gather input. ACTION: JB to request OASIS to start up a wiki. 2009 TC MEETING SCHEDULE 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome. Agenda: http://lists.oasis-open.org/archives/ubl/200903/msg00030.html A more detailed agenda with plenary call times is expected later this week. Participants registered so far: Oriol Bausà Peter Borresen Arianna Brutti (Tu Wed Thu) Roberto Cisternino (Thu Fri) Martin Forsberg Tim McGrath (chair pro tem) Kim, Sung Hyuk Sven Rasmussen Andy Schoka Ole Madsen (possible) *** PARTICIPANTS MUST REGISTER WITH THEIR HoDs! *** PLB: Oriol says that there is no HoD for Spain. ACTION: JB to inform TM. 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE Week of 2009.04.06: Regular schedule Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot) Week of 2009.04.20: >>> F2F IN ROME <<< Week of 2009.04.27: >>> NO MEETINGS <<< Week of 2009.05.04: Regular schedule Jon Bosak Chair, OASIS UBL TC
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