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Subject: Minutes of Atlantic UBL TC call 8 April 2009
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 8 APRIL 2009 ATTENDANCE Jon Bosak (chair) Tony Coates Anne Hendry Zarella Rendon Fulya Tuncer STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. CUSTOMIZATION GUIDELINES JB: Will send out the draft for a sanity check today, then set up a vote for the second public review. ISURF EDOCREATOR DEMO Scheduled for 15 April in this time slot. Fulya/Yildiray will start and host the call. See http://lists.oasis-open.org/archives/ubl/200904/msg00009.html We tested the Yugma URL given in the message above, and everything worked OK. FT will arrange for a backup skype conference in case the usual UBL conference encounters a problem. IDD VOL. 1 JB: Second public review ends Friday. I will be asking for approval as a Committee Spec next week. This will require voting members to actually register a vote on the UBL TC site using a form set up by the OASIS administration (not our usual default letter ballot), so be looking for directions and don't fail to vote. UBL 2.0 NDR EDITORIAL REVIEW JB: BH has produced a PDF based on the OASIS DocBook templates; review is pending. Technical questions for the NDR team were mailed 20 March, but no answers have been received yet. UBL 2.0 NDR IMPLEMENTATION GUIDE ACTION (4/1): JB to request OASIS to start up a wiki. Pending. 2009 TC MEETING SCHEDULE 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome. Updated agenda: http://lists.oasis-open.org/archives/ubl/200904/msg00005.html JB: Note plenary call times. Opening plenary: http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=4&day=20&hour=12&min=15&sec=0 The closing plenary appears to be scheduled for: http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=4&day=24&hour=12&min=0&sec=0 Participants registered so far: Oriol Bausà Peter Borresen Arianna Brutti (Tu Wed Thu) Andrea Caccia (Thu Fri) 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! *** 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL 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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