Minutes of Atlantic UBL TC call 14 March 2007

MINUTES OF ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 14 MARCH 2007

ATTENDANCE

Jon Bosak (chair)

Tony Coates

Michael Grimley

G. Ken Holman

Andy Schoka

Paul Thorpe

STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

AS: Will be attending the Collaborative Expedition Workshop

17 April.

Review of Pacific call

No comments.

SUPPORT PAGE

Nothing this week.

ISSUES LIST

ACTION: JB to send a note to the ubl-psc list regarding review

of the 2.0 leftovers and new items to add to the issues list.

Done.

ACTION: PSC and TSC to begin review of the issues left over

from 2.0 development.

In progress.

ET.GOV

ACTION: AS to follow up with SW.

Pending.

MAY 2007 UBL MEETING IN MANHATTAN

Beginning to build the agenda.  So far:

Publication of "Approved Errata"

Minor revision prediction policy

Code list revision policy

AGREED to add the Customization paper; we will assume that we

have something from MG and MC by then to serve as a basis for

discussion.

NDR WORK #1: NDR 1.0 DOCUMENT

JB: Formatting problems due to use of non-OASIS DocBook XSLT

make it hard to distinguish editorial changes from formatting

changes.

AGREED to work on the formatting before doing the detailed

edits (which will take place in TC work sessions).

ACTION: BH to work with GKH to regenerate the PDF from OASIS

DocBook stylesheets.

NDR WORK #2: "HYBRID APPROACH"

We observe that the only relevant input received in response to

our request on the ubl-dev list came from Chin Chee-Kai.

MG: Needed a clarification from Mark Crawford regarding the

meaning of the hybrid strategy as applied to ASBIEs; received

that this morning and need to study the question in light of

it.  Have started dialogue with MC and the UBL editors, will

include others by request.  At this point, we still prefer the

global element approach.

AGENDA (3/21): Further discussion of the ATG2 "hybrid"

approach.

NDR WORK #3: CCTS REVIEW

"AGENDA (3/14): NDR editors report on findings regarding the

latest CCTS UML diagrams in progress."

Pending; pick up next week.

TonyC: Ask me if there are any questions about this.

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.

OTHER BUSINESS

AGENDA (3/21): Con call schedule for next two weeks.

Jon Bosak
Chair, OASIS UBL TC