Revised agenda for Atlantic UBL TC call 14 February 2007

[jon.bosak@sun.com]

[Added item on errata and copied note on Customization Paper from
Pacific minutes.  Note that I'm still without regular email
service.]

Hello UBL TC,

I'm sending this via the kavi interface (very handy for times like
this) because my regular mail is down.  If you're waiting for a
response to mail you've sent me recently, please expect a delay.

Jon

==================================================================

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 14 FEBRUARY 2007
   08:00 - 10:00 Wed San Francisco
   11:00 - 13:00 Wed New York
   16:00 - 18:00 Wed London
   17:00 - 19:00 Wed Copenhagen, Paris, Rome
   #############################################
   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229
   #############################################

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call

SUPPORT PAGE

   Discussion of support page decisions in Pacific call.  (No
   submissions this week.)

UBL 2.0 ERRATA

   We need to start developing a policy for gathering and
   publishing errata and proposed extensions.

ET.GOV

   Further discussion of the Federal CoP process.

NDR WORK

   Publication schedule, plus the following AIs:

   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.

      Done.

   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.

      Held up by mail problem.

   For meeting of 14 March:

      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.

CUSTOMIZATION PAPER

   Planning and scheduling.  From minutes of this week's Pacific
   call:

      TM: Spent some time in Singapore in a general workshop on
      the concept and assigned further action to MC and MG.  MC
      has notes from the meeting plus papers from GKH and TM; we
      need the editors to incorporate this into a draft document
      for circulation to the TC and perform wordsmithing,
      consistency checking, etc.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC