Minutes of Atlantic UBL TC call 1 April 2009

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 1 APRIL 2009 (no joke!)

ATTENDANCE

Jon Bosak (chair)

Peter Borresen

Tony Coates

Betty Harvey

Zarella Rendon

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

No comments.

UBL 2.1 PROGRESS REPORTS

PSC (PLB): Met friday; issues list updated with new document

types and ABIEs for Danish Standards; also received additional

issues from ITST that weren't on the list before.  Will update

the list this week.

ISURF EDOCREATOR DEMO

Scheduled for 15 April in this time slot.

IDD VOL. 1

JB: Now in its second (15-day) public review:

http://lists.oasis-open.org/archives/members/200903/msg00008.html

The review ends 10 April, and we will vote on approving this as

a Committee Specification soon thereafter.  Note that

attendance in next week's TC calls will be relevant to voting

status.

UBL 2.0 NDR EDITORIAL REVIEW

JB: GKH says to start with the 0.4 OASIS templates.

BH: Did start with the 0.4 version; got a customization layer

from GKH, then made some tweaks to get shading, etc.  All

changes were made to the layer above, not the standard DocBook

stylesheets.

ACTION: BH to download the templates directly from OASIS and

create a PDF using those.

UBL 2.0 NDR APPLICATION GUIDE

BH: This should be called an Implementation Guide.  A lot has

been done on identifying the parts needing clarification in the

process of creating NIST validation rules; for example, is "UBL

extension" the same as XSD extension?  We need these questions

resolved along with some actual examples.  A wiki would be good

for this; then we could create the document itself after using

the wiki to gather input.

ACTION: JB to request OASIS to start up a wiki.

2009 TC MEETING SCHEDULE

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

Agenda:

http://lists.oasis-open.org/archives/ubl/200903/msg00030.html

A more detailed agenda with plenary call times is

expected later this week.

Participants registered so far:

Oriol Bausà

Peter Borresen

Arianna Brutti (Tu Wed Thu)

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! ***

PLB: Oriol says that there is no HoD for Spain.

ACTION: JB to inform TM.

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

previous week.

TC CONCALL SCHEDULE

Week of 2009.04.06: Regular 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