ubl — archive

[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 9 JULY 2008 ATTENDANCE Jon Bosak (chair) Tony Coates Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call No comments. Financial Information Requirements Task Group TonyC: met on Friday, better attendance; discussed next steps and are now reviewing ISO 20022 docs. CUSTOMIZATION GUIDELINES ACTION (7/2): JB to contact TM/PLB/TonyC about where Danish metamodel fits into the Customization Guidelines. Done; see Pacific minutes. ACTION (7/2): 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. JB: No response from MG. AGREED to begin discussion of the latest draft on the TC list. UBL 2.0 NDR EDITORIAL REVIEW JB: We made good progress in the work session last week. MC has incorporated edits from that session and BH has generated a new PDF; JB has finished marking up the draft and sent the last batch of edits to MC. Once those edits have been incorporated, we will be just about ready to submit this version for its second public review. However, we still need to take care of the following: 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 AH: with MC if able to attend BH: with ZR if able to attend Attending by phone: PLB Everyone will need a skype account to make this work. Agenda so far: Customization Guidelines (plenary + GKH, JB, MC) Business Rules (GKH and PLB) NDR editorial (JB, MC, ZR) IDD assembly (JB) ACTION: JB to draft a preliminary detailed agenda and schedule for the meeting. TC CONCALL SCHEDULE See Pacific minutes. Jon Bosak Chair, OASIS UBL TC