MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 1 OCTOBER 2008
ATTENDANCE
Jon Bosak (chair)
Mavis Cournane
Betty Harvey
Anne Hendry
Zarella Rendon
Sylvia Webb
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Review of Pacific call minutes
No comments.
CUSTOMIZATION GUIDELINES
JB: 60-day public review has begun:
http://lists.oasis-open.org/archives/ubl/200809/msg00023.html
This item will disappear from the agenda till the week of 1
December. Note that the intended end state for this document
is Committee Specification (not OASIS Standard).
UBL 2.0 NDR EDITORIAL REVIEW
ACTION (9/17): BH to write translator to generate a docbook
version of the checklist annex before PDF conversion.
BH: Will have this by Friday.
ACTION (9/24): MC to draft a new rule stating that the schema
retains and expresses the sequence of business information
entities in the model plus a note observing that in UBL
modeling, the order for an ABIE is that all the ASBIEs follow
the BBIEs.
Done.
ACTION (9/24): MC to supply a missing angle bracket and change
"BuyerParty" to "SupplierParty" in Example 12.
Done; also the note regarding "XSD" for "W3C Schema."
ACTIONS: BH to send editorial input to MC; MC to process and
log changes and issues needing further discussion; MC to send
revised XML and log to the entire TC no later than Tuesday 7
October; we review all this in the next Atlantic call; then BH
creates a new PDF from the revised XML.
UBL TC MEETING IN FREMANTLE
Preliminary meeting info:
http://lists.oasis-open.org/archives/ubl/200808/msg00010.html
Expected attendance: TM, MC, GKH; possibly AS, MG, AH
JB: See Pacific call minutes regarding a call for speakers on
the Friday following the plenary.
ACTION: MC to send note to TM regarding *possible*
availability.
2009 TC MEETING SCHEDULE
See Pacific call minutes.
AGREED to colocate the April plenary with the UN/CEFACT Forum
meeting and hold a separate work session on the U.S. east coast
if there is technical work to do at that point.
AGREED that the August meeting in Montréal should therefore be
a plenary meeting.
TC CONCALL SCHEDULE
See Pacific call minutes.
OTHER BUSINESS
ZR: Planning to go to W3C Plenary 20-24 October.
MC: Have determined that MG's absence is due to work,
everything otherwise OK.
Jon Bosak
Chair, OASIS UBL TC