Minutes of Atlantic UBL TC call 31 January 2007

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 31 JANUARY 2007

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Mavis Cournane
   Mike Grimley
   Zarella Rendon
   Andy Schoka
   Paul Thorpe

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   Review of Pacific call

      No comments.

SUPPORT PAGE

   AGREED to go public this week with links to the following:

      EF data model
      EA data model
      XPath files
      Customization spreadsheets
      NDR document (current draft)
      UMCLVV (current draft)
      UBL International conferences
      Crane UBL, XPath, and code list resources
      UBL Swinger
      Ubler

   AGREED to the following policy for adding further materials:

    - All individuals and organizations wishing to propose an
      addition to the ubl-ssc page must send a URL and a brief
      description to UBL Secretary Zarella Rendon at the following
      address: zrendon@ptc.com

    - At COB every Friday, ZR will send the page maintainers (JB
      and TM) a list of proposed additions to be included in the
      agendas for the following week's Pacific and Atlantic TC
      calls

    - Per our usual procedure for decisions by common consent, any
      addition receiving no objection from members attending
      either call will be added to the ubl-ssc page at its next
      revision (typically the end of that week)

    - The page maintainers are allowed to try out different
      arrangements of the materials on the ubl-ssc page subject to
      subsequent review by the TC

ET.GOV

   ACTION: JB to forward Ambur/Green correspondence to AS and PT.

   ACTION: PT to read the ET.gov materials pointed to from the
   minutes of the Atlantic call 24 January.

NDR WORK

   NDR editors MG and MC will attend next week's Atlantic call,
   which will be devoted to a discussion of UBL 2.0 NDR scheduling
   and how to engage in work on the UN/CEFACT NDR.

   MG will attempt to attend as many weekly UN/CEFACT ATG2 NDR
   conference calls as possible.  Further details of UBL
   participation will be discussed in next week's meeting.

ACTION ITEM REVIEW

   ACTION: PB to provide pointers to English-language materials on
   the Danish site.

      See minutes of Pacific call.

   ACTION: JB to create a list of proposed action items for UBL TC
   review of the major ATG2 issues together with pointers to
   existing contributions from the other SDOs.

      This is for next week.

Jon Bosak
Chair, OASIS UBL TC