Minutes of Atlantic UBL TC call 8 April 2009

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 8 APRIL 2009

ATTENDANCE

Jon Bosak (chair)

Tony Coates

Anne Hendry

Zarella Rendon

Fulya Tuncer

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

No comments.

CUSTOMIZATION GUIDELINES

JB: Will send out the draft for a sanity check today, then set

up a vote for the second public review.

ISURF EDOCREATOR DEMO

Scheduled for 15 April in this time slot.  Fulya/Yildiray will

start and host the call.  See

http://lists.oasis-open.org/archives/ubl/200904/msg00009.html

We tested the Yugma URL given in the message above, and

everything worked OK.  FT will arrange for a backup skype

conference in case the usual UBL conference encounters a

problem.

IDD VOL. 1

JB: Second public review ends Friday.  I will be asking for

approval as a Committee Spec next week.  This will require

voting members to actually register a vote on the UBL TC site

using a form set up by the OASIS administration (not our usual

default letter ballot), so be looking for directions and don't

fail to vote.

UBL 2.0 NDR EDITORIAL REVIEW

JB: BH has produced a PDF based on the OASIS DocBook templates;

review is pending.  Technical questions for the NDR team were

mailed 20 March, but no answers have been received yet.

UBL 2.0 NDR IMPLEMENTATION GUIDE

ACTION (4/1): JB to request OASIS to start up a wiki.

Pending.

2009 TC MEETING SCHEDULE

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

Updated agenda:

http://lists.oasis-open.org/archives/ubl/200904/msg00005.html

JB: Note plenary call times.  Opening plenary:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=4&day=20&hour=12&min=15&sec=0

The closing plenary appears to be scheduled for:

http://www.timeanddate.com/worldclock/fixedtime.html?year=2009&month=4&day=24&hour=12&min=0&sec=0

Participants registered so far:

Oriol Bausà

Peter Borresen

Arianna Brutti (Tu Wed Thu)

Andrea Caccia (Thu Fri)

Roberto Cisternino (Thu Fri)

Martin Forsberg

Tim McGrath (chair pro tem)

Kim, Sung Hyuk

Sven Rasmussen

Andy Schoka

Ole Madsen (possible)

*** PARTICIPANTS MUST REGISTER WITH THEIR HoDs! ***

17-21 August 2009 in Montréal, colocated with Balisage the

previous week.

TC CONCALL SCHEDULE

Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot)

Week of 2009.04.20: >>> F2F IN ROME <<<

Week of 2009.04.27: >>> NO MEETINGS <<<

Week of 2009.05.04: Regular schedule

Jon Bosak
Chair, OASIS UBL TC