Minutes of Atlantic UBL TC call 2 July 2008

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 2 JULY 2008

ATTENDANCE

Peter Borresen

Jon Bosak (chair)

Tony Coates

Mavis Cournane

Betty Harvey

Zarella Rendon

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call

No comments.

Support page maintenance

No submissions this week.  Note that this is being

transitioned to ubl.xml.org.

AGREED with the Pacific call decision to change the support

page to point to the ubl.xml.org site.

Financial Information Requirements Task Group

TonyC: Was not on call Friday and haven't seen minutes.

CUSTOMIZATION GUIDELINES

MC: MG has the latest edit.

PLB/TonyC: We are working with TM on producing a metamodel into

which we can put info in spreadsheets, etc., and testing with

UBL and OIOUBL.

ACTION: JB to contact TM/PLB/TonyC about where this fits into

the Customization Guidelines.

ACTION: MC to contact MG and let JB know ASAP whether to expect

another edit in the next few days or take the current version

to the TC list.

UNTDED ROAD MAP SURVEY

See

http://lists.oasis-open.org/archives/ubl/200806/msg00015.html

and Pacific call minutes.

AGREED to the Pacific call decision.

UBL 2.0 NDR EDITORIAL REVIEW

We worked a while on this and then decided that MC could continue

with the temporary edit files at

ibiblio.org/bosak/opaque/20080702_13-23.pdf

ibiblio.org/bosak/opaque/20080702_24-31.pdf

and then consult with MG on parts that need further discussion.

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.

2008 TC MEETING SCHEDULE

RESERVE HOTEL ROOM NOW FOR AUGUST MEETING IN MONTR�AL.  You can

always cancel later.

Planned attendance so far:

JB: Europa

MC: Europa

GKH: Europa

ZR: Marriott

PLB: (no hotel yet)

AH: with MC if able to attend

BH: with ZR if able to attend

PLB: Working with a consultant on business rules; will have a

complete list prior to the meeting and will copy AS and GKH on

the current draft.

Agenda so far:

Customization Guidelines (plenary + GKH, JB, MC)

Business Rules (GKH and PLB)

NDR editorial (JB, MC, ZR)

IDD assembly (JB)

TC CONCALL SCHEDULE

See Pacific minutes.

Jon Bosak
Chair, OASIS UBL TC