Minutes of Atlantic UBL TC call 27 August 2008

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 27 AUGUST 2008

ATTENDANCE

Jon Bosak (chair)

Zarella Rendon

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

Delayed; will be reviewed next week.

CUSTOMIZATION GUIDELINES

JB: A draft is scheduled to be released to the TC following the

Pacific call next week.

UBL 2.0 NDR EDITORIAL REVIEW

JB: A major content edit is complete; now starting a copy edit

to deal with formatting issues and address the two tracking

items below.

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.

UBL TC MEETING IN FREMANTLE

Preliminary meeting info:

http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

Expected attendance: TM, MC, GKH; possibly AS, MG, AH.

2009 TC MEETING SCHEDULE

As of Pacific call:

April/May: East coast North America (probably in DC area or

possibly in Ottawa) has been suggested, but it's possible

that we will have an opportunity to meet with UN/CEFACT at

their 20-24 April 2009 Forum in Rome.

ZR: Would prefer a DC venue, but might be able to attend in

Rome given enough notice.

August: We are agreed on a preliminary plan to meet the week

before or the week after the Balisage conference in

Montréal; this would be 3-7 August or 10-14 August 2009,

depending on which is chosen for Balisage.  It's possible

that we will wish to hold a plenary in conjunction with the

UN/CEFACT Forum in Sapporo 28 September - 2 October, in

which case the Montréal meeting will be considered a working

session.

JB: Perhaps we could take the same approach here as suggested

for the spring meeting (work session in Montréal, plenary in

Sapporo).

TC CONCALL SCHEDULE

Regular schedule for the next few months.

Jon Bosak
Chair, OASIS UBL TC