Minutes of Atlantic UBL TC call 29 October 2008

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 29 OCTOBER 2008

ATTENDANCE

Jon Bosak (chair)

Tony Coates

Mike Grimley

Anne Hendry

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

AH: TSC has constructed the 2.1 issues list, including

comments from the Freight Information Highway initiative;

still need to review legacy issues.

JB: Next week we will be reviewing the 2009 work schedule.

No other comments.

UBL 2.0 NDR EDITORIAL REVIEW

From minutes of 22 October: "This week's actions: BH to

regenerate PDF, JB and MG to review, then JB/MG/MC/BH to

discuss in next week's meeting."

AGREED that the next OASIS cycle will be a full, new, 60-day

review; JB to revise the preliminary UBL work schedule to

reflect this.

Absent MC and BH, we deferred further work for next week's

call.

UBL TC MEETING IN FREMANTLE 19-22 JANUARY 2009

19-23 January 2009 in Fremantle

Preliminary meeting info:

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

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

From minutes of 30 September:

"TM: Urgently need to know who will be attending and also

able to present on Friday of the meeting.  This

information is needed for a proposal to a prospective

sponsor.  It would be particularly valuable for someone

from Europe to speak regarding BII."

2009 TC MEETING SCHEDULE

Current plan:

20-24 April 2009, colocated with the UN/CEFACT Forum in Rome

if possible

17-21 August 2009 in Montréal, final arrangements pending

consultation with Balisage organizers

TC CONCALL SCHEDULE

See Pacific call minutes.  Next week we will all be back to our

usual (apparent) local times for the Atlantic call.

Jon Bosak
Chair, OASIS UBL TC