Minutes of Atlantic UBL TC call 26 March 2008

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 26 MARCH 2008

ATTENDANCE

Jon Bosak (chair)

Tony Coates

Mavis Cournane

Mike Grimley

Betty Harvey

STANDING ITEMS

Additions to the calendar:

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

None.

Review of Pacific call

No comments.

Support page maintenance

No submissions this week.

ADOPTION SC / UBL FOCUS AREA

People who volunteered for this are requested to respond to

GKH's recent attempts to start work.

CALL FOR USE CASES - CCTS CONTEXT METHODOLOGY

See

http://lists.oasis-open.org/archives/ubl-dev/200803/msg00016.html

http://lists.oasis-open.org/archives/ubl-dev/200803/msg00019.html

http://lists.oasis-open.org/archives/ubl-dev/200803/msg00020.html

TonyC: TM thinks that this is a subject for UBL users.

Postponed pending further discussion between TM and TonyC.

CUSTOMIZATION GUIDELINES

MC: Have the draft, but no progress lately.

ACTION (3/5): JB to prepare copyright guidelines.

Pending.

BOLOGNA MEETING PLANNING

Current agenda:

http://lists.oasis-open.org/archives/ubl/200803/msg00032.html

Note new agenda item from last week's Pacific minutes:

Differences in applying UBL (affects both HISC and

Guidelines)

JB: It appears that this has not yet been added to the agenda.

ACTION (3/5): TM to send (standing) invitation to ATG2 and

other concerned UN/CEFACT working groups.

Pending.

2008 TC MEETING SCHEDULE

See Pacific minutes.

TC CONCALL SCHEDULE

Note that there will be no UBL TC calls the weeks of 7, 14, and

21 April due to the UBL TC F2F in Bologna.

JB: The chair will not be available for the Atlantic call next

week due to travel.  The meeting will be chaired by TM if he is

available, and if not, then by MC and MG; it will largely be

devoted to NDR editorial work.

UBL 2.0 NDR EDITORIAL REVIEW

Work continued on editorial issues, bringing us up to Section

3.4.  Poor resolution in the figures continues to be an issue.

ACTION: MC to ask Mark Crawford for the Visio originals so that

we can generate better bitmaps of the figures.

AGREED to generate a new PDF after editorial changes are made

following next week's work session and then to restart group

editing from there.

Note that we need to add a section on code list metadata; see

http://lists.oasis-open.org/archives/ubl/200803/msg00001.html

OTHER BUSINESS

MC/MG: We were surprised to see that none of the UBL

contributions to the ATG2 work agreed upon in Stockholm have

been reflected in the latest draft of the UN/CEFACT NDR.

Comments have been sent to Mike Rowell.

Jon Bosak
Chair, OASIS UBL TC