Agenda for Atlantic UBL TC call 25 March 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 25 MARCH
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=25&year=2009&hour=15&min=0&sec=0

*** EUROPEAN PARTICIPANTS: CHECK THE TIMEANDDATE URL ABOVE! ***

This week's meeting will be chaired by G. Ken Holman.

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers)

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events
    Review of Pacific call minutes

ISURF EDOCREATOR DEMO

    The demo itself has been rescheduled for 15 April, but the
    iSURF team may wish to use this part of the call for further
    testing.

    Since it will not be necessary to enforce OASIS rules at the
    demo (it is not a TC meeting per se), the iSURF team may also
    wish to reinstate the channel for posting questions.  There is
    effectively no upper limit on the number of people who can use
    the VOIP conference bridge.

IDD VOL. 1

    Has been submitted to OASIS for second public review.

UBL 2.0 NDR EDITORIAL REVIEW

    The team is discussing final edits.

    BH has pointed out that the NDR as written is not tuned for
    initiatives other than UBL itself.  In the Pacific call, it was
    suggested that we treat this subject in a separate document
    showing how to adapt the UBL NDR to other projects.

2009 TC MEETING SCHEDULE

    20-24 April 2009, colocated with the UN/CEFACT Forum in Rome.

       Agenda:

          http://lists.oasis-open.org/archives/ubl/200903/msg00030.html

       Participants registered so far:

          Oriol Baus�
          Peter Borresen
          Arianna Brutti (Tu Wed Thu)
          Roberto Cisternino (Thu Fri)
          Martin Forsberg
          Tim McGrath (chair pro tem)
          Kim, Sung Hyuk
          Sven Rasmussen
          Ole Madsen (possible)
          Andy Schoka (possible)

    17-21 August 2009 in Montr�al, colocated with Balisage the
    previous week.

TC CONCALL SCHEDULE

    Week of 2009.03.23: Regular schedule (GKH chairs Atlantic call)
    Week of 2009.03.30: Regular schedule
    Week of 2009.04.06: Regular schedule
    Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot)
    Week of 2009.04.20: >>> F2F IN ROME <<<
    Week of 2009.04.27: >>> NO MEETINGS <<<
    Week of 2009.05.04: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC