Minutes of Atlantic UBL TC call 7 February 2007

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 7 FEBRUARY 2007

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Mavis Cournane
   Michael Grimley
   Paul Thorpe
   Zarella Rendon

STANDING ITEMS

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

      None.

   Review of Pacific call

      No comments (outside of items relating to ubl-ssc).

SUPPORT PAGE

   Review of preliminary decisions noted in the minutes of this
   week's Pacific TC call.

   PT: Regarding the OSS Nokalva submission: Don't point to this
   as 1.0 legacy; will revisit with the OSS Nokalva team and
   resubmit.

   AGREED to accept all other Pacific decisions regarding ubl-ssc.

ET.GOV

   PT: Looking at the Federal Highway Administration program.

NDR WORK: UBL 2.0 NDR SCHEDULING

   ACTION: MG to add instance rules and language from the OS in an
   appendix as previously discussed, then forward the revised UBL
   2.0 draft to the TC for review.

   ACTION: JB to put publication schedule on the TC agenda.

NDR WORK: WORKING WITH UN/CEFACT ATG2

   ACTION: MC to check with her management to see whether she can
   attend some of the UN/CEFACT Forum meeting in Dublin.

   ACTION: MG to check with his management to see whether he can
   attend the ATG2 interim meeting tentatively scheduled for
   Princeton.

   ACTION: JB to forward to the TC the two slides on "derivation"
   submitted to ATG2.

   ACTION: UBL NDR editors to review the "hybrid approach"
   embodied in ATG2 NDR 2.0 and (if possible) prepare comments for
   the March UN/CEFACT Forum (objective assessment and estimate of
   effect on existing UBL practice); NDR editors to attempt to
   have enough for a discussion by the TC in the Atlantic call of
   14 March.

   ACTION: TonyC to forward the latest draft of the CCTS
   documentation (in particular, the UML diagrams); NDR editors to
   review the CCTS diagrams in progress and report their findings
   to the TC in the 14 March meeting.

ACTION ITEM REVIEW

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

      Done.

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

      Done.

   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.

      Mostly done; don't have contributions from the other SDOs.

Jon Bosak
Chair, OASIS UBL TC