ubl — archive

[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 2 JULY 2008 ATTENDANCE Peter Borresen Jon Bosak (chair) Tony Coates Mavis Cournane Betty Harvey Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call No comments. Support page maintenance No submissions this week. Note that this is being transitioned to ubl.xml.org. AGREED with the Pacific call decision to change the support page to point to the ubl.xml.org site. Financial Information Requirements Task Group TonyC: Was not on call Friday and haven't seen minutes. CUSTOMIZATION GUIDELINES MC: MG has the latest edit. PLB/TonyC: We are working with TM on producing a metamodel into which we can put info in spreadsheets, etc., and testing with UBL and OIOUBL. ACTION: JB to contact TM/PLB/TonyC about where this fits into the Customization Guidelines. ACTION: MC to contact MG and let JB know ASAP whether to expect another edit in the next few days or take the current version to the TC list. UNTDED ROAD MAP SURVEY See http://lists.oasis-open.org/archives/ubl/200806/msg00015.html and Pacific call minutes. AGREED to the Pacific call decision. UBL 2.0 NDR EDITORIAL REVIEW We worked a while on this and then decided that MC could continue with the temporary edit files at ibiblio.org/bosak/opaque/20080702_13-23.pdf ibiblio.org/bosak/opaque/20080702_24-31.pdf and then consult with MG on parts that need further discussion. TRACKING ITEMS We need to add a section on code list metadata; see http://lists.oasis-open.org/archives/ubl/200803/msg00001.html Note on order of BBIEs and ASBIEs See minutes of Pacific call 1 July 2008. 2008 TC MEETING SCHEDULE RESERVE HOTEL ROOM NOW FOR AUGUST MEETING IN MONTR�AL. You can always cancel later. Planned attendance so far: JB: Europa MC: Europa GKH: Europa ZR: Marriott PLB: (no hotel yet) AH: with MC if able to attend BH: with ZR if able to attend PLB: Working with a consultant on business rules; will have a complete list prior to the meeting and will copy AS and GKH on the current draft. Agenda so far: Customization Guidelines (plenary + GKH, JB, MC) Business Rules (GKH and PLB) NDR editorial (JB, MC, ZR) IDD assembly (JB) TC CONCALL SCHEDULE See Pacific minutes. Jon Bosak Chair, OASIS UBL TC