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[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 26 MARCH 2008 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Mike Grimley Betty Harvey STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. Support page maintenance No submissions this week. ADOPTION SC / UBL FOCUS AREA People who volunteered for this are requested to respond to GKH's recent attempts to start work. CALL FOR USE CASES - CCTS CONTEXT METHODOLOGY See http://lists.oasis-open.org/archives/ubl-dev/200803/msg00016.html http://lists.oasis-open.org/archives/ubl-dev/200803/msg00019.html http://lists.oasis-open.org/archives/ubl-dev/200803/msg00020.html TonyC: TM thinks that this is a subject for UBL users. Postponed pending further discussion between TM and TonyC. CUSTOMIZATION GUIDELINES MC: Have the draft, but no progress lately. ACTION (3/5): JB to prepare copyright guidelines. Pending. BOLOGNA MEETING PLANNING Current agenda: http://lists.oasis-open.org/archives/ubl/200803/msg00032.html Note new agenda item from last week's Pacific minutes: Differences in applying UBL (affects both HISC and Guidelines) JB: It appears that this has not yet been added to the agenda. ACTION (3/5): TM to send (standing) invitation to ATG2 and other concerned UN/CEFACT working groups. Pending. 2008 TC MEETING SCHEDULE See Pacific minutes. TC CONCALL SCHEDULE Note that there will be no UBL TC calls the weeks of 7, 14, and 21 April due to the UBL TC F2F in Bologna. JB: The chair will not be available for the Atlantic call next week due to travel. The meeting will be chaired by TM if he is available, and if not, then by MC and MG; it will largely be devoted to NDR editorial work. UBL 2.0 NDR EDITORIAL REVIEW Work continued on editorial issues, bringing us up to Section 3.4. Poor resolution in the figures continues to be an issue. ACTION: MC to ask Mark Crawford for the Visio originals so that we can generate better bitmaps of the figures. AGREED to generate a new PDF after editorial changes are made following next week's work session and then to restart group editing from there. Note that we need to add a section on code list metadata; see http://lists.oasis-open.org/archives/ubl/200803/msg00001.html OTHER BUSINESS MC/MG: We were surprised to see that none of the UBL contributions to the ATG2 work agreed upon in Stockholm have been reflected in the latest draft of the UN/CEFACT NDR. Comments have been sent to Mike Rowell. Jon Bosak Chair, OASIS UBL TC