Minutes of Atlantic UBL TC call 22 July 2009

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 22 JULY 2009

ATTENDANCE

Jon Bosak (chair)

Tony Coates

Anne Hendry

G. Ken Holman

Zarella Rendon

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

SGTG (GKH): Have posted the strategy draft:

http://lists.oasis-open.org/archives/ubl/200907/msg00011.html

Note the val directory: you should be able to unzip and

validate the UBL 2.0 sample instances (included).  This

demonstrates UBL 2.0 documents validating against 2.1

artefacts and 2.1-style schemas (based for test purposes on

UBL 2.0 data models).

Documentation: AGREED to acknowledge the kind donation of

RenderX licenses for creating PDF versions of UBL 2.1

deliverables from DocBook files.

No other comments.

SCHEDULE REVIEW

http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

UBL 2.0 NDR IMPLEMENTATION GUIDE

Status check; discuss format guidelines (e.g., bold for rule

and medium for comment or vice versa).

Held over for next week.

2009 TC MEETING SCHEDULE

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

previous week (http://www.balisage.net/).

See Pacific minutes for attendance and agenda.  Note that

room rates at the Europa have been reduced.

JB: Have confirmed room arrangements.

GKH: Captain Nemo decor still in place.

ZR: Will be at the meeting Monday and Tuesday.

AH: Attendance in person unlikely; list as attending by

phone.

This gives us:

Planning to attend in person: JB, GKH, MC, MG, ZR

(Mon-Tue)

Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH.

8-12 February 2010 in Copenhagen, colocated with a PEPPOL

conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

Week of 27 Jul 2009: Regular schedule

Week of 03 Aug 2009: Regular schedule

Week of 10 Aug 2009: >>> TRAVEL <<<

Week of 17 Aug 2009: UBL TC meeting in Montréal

Week of 24 Aug 2009: >>> TRAVEL <<<

Week of 31 Aug 2009: Regular schedule

Jon Bosak
Chair, OASIS UBL TC