Agenda for Atlantic UBL TC call 21 February 2007

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 21 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
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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.)  In particular, look at the "Legacy"
   page linked from the current UBL TC page.

ISSUES LIST

   ACTION: BH to restart the issues site and send the URL to
   the TC.

   ACTION: PSC and TSC to begin review of the issues left over
   from 2.0 development.

   2/14: "AGREED that we will restart the issues list with the
   ones left over from UBL 2.0, then start gathering new ones
   following the NES and UBL/TBG1 meetings over the next two
   weeks." Anything from the NES workshop?

ET.GOV

   Further discussion of the Federal CoP process.

NDR WORK

   ACTION: ZR and BH to work on getting the PDF right.

   ACTION: BH to post docbook version by 21 February; then TC to
   perform editorial review by 28 February.

CUSTOMIZATION PAPER

   [Following is a placeholder; this will be reviewed 2/28.]

   ACTION: MC to find notes from Singapore and get started on the
   Customization Paper with MG.  It is understood that this takes
   a back seat to preparing for the ATG meeting in Dublin.

OTHER ACTION ITEMS

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

      Pending.

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

      Pending.

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

      Done.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

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UPCOMING AGENDA ITEMS

   AGENDA (2/28): Discuss further steps for the issues list.

      "JB: Will be suggesting that we develop a policy for
      resolving issues and publishing decisions regarding planned
      additions where developers can see them."

   AGENDA (2/28): Status of Customization Paper.

   AGENDA (3/14): NDR editors report on findings regarding the
   "hybrid approach" in ATG2 NDR 2.0.

   AGENDA (3/14): NDR editors report on findings regarding the
   latest CCTS UML diagrams in progress.