Minutes for Atlantic UBL TC call 9 July 2008

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 9 JULY 2008

ATTENDANCE

Jon Bosak (chair)

Tony Coates

Zarella Rendon

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call

No comments.

Financial Information Requirements Task Group

TonyC: met on Friday, better attendance; discussed next

steps and are now reviewing ISO 20022 docs.

CUSTOMIZATION GUIDELINES

ACTION (7/2): JB to contact TM/PLB/TonyC about where Danish metamodel fits

into the Customization Guidelines.

Done; see Pacific minutes.

ACTION (7/2): 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.

JB: No response from MG.

AGREED to begin discussion of the latest draft on the TC

list.

UBL 2.0 NDR EDITORIAL REVIEW

JB: We made good progress in the work session last week.  MC

has incorporated edits from that session and BH has generated a

new PDF; JB has finished marking up the draft and sent the last

batch of edits to MC.  Once those edits have been incorporated,

we will be just about ready to submit this version for its

second public review.  However, we still need to take care of

the following:

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

AH: with MC if able to attend

BH: with ZR if able to attend

Attending by phone:

PLB

Everyone will need a skype account to make this work.

Agenda so far:

Customization Guidelines (plenary + GKH, JB, MC)

Business Rules (GKH and PLB)

NDR editorial (JB, MC, ZR)

IDD assembly (JB)

ACTION: JB to draft a preliminary detailed agenda and schedule

for the meeting.

TC CONCALL SCHEDULE

See Pacific minutes.

Jon Bosak
Chair, OASIS UBL TC