Minutes of Atlantic UBL TC call 25 March 2009

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 25 MARCH 2009

ATTENDANCE

    Tony Coates
    Anne Hendry
    G. Ken Holman (convener pro-tem)
    Andy Schoka
    Fulya Tuncer

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Pacific call minutes:  no comment.

SCHEDULE REVIEW
  - ref: http://lists.oasis-open.org/archives/ubl/200903/msg00026.html

    PSC - no report

    TSC - nothing to add to the Pacific minutes
        - still having active meetings

    FIRTG - Tony will soon be acting on pending action item

    CPFR - no report

    Sales reporting - no report

    Utility statement - activity noted on the PSC mail list with
                        distribution of a spreadsheet

    eTendering - no report

    Prose Editing

    SGTG - Ken experimenting with some techniques
         - will create with Oriol a strategy document/prototype for review

    Production - no report

    2.0 NDR - nothing to add to the Pacific minutes
            - agreed this subject suitable for a separate document
              showing how to adapt the UBL NDR to other projects

    2.1 NDR - no report

    Customization guidelines - Jon actively working on revision

    IDD VOL. 1 - noted from Pacific minutes this has been submitted
                 to OASIS for second public review.

    IDD VOL. 2 - no report

    XaDES - no report

    UN/CEFACT convergence - no report

ISURF EDOCREATOR DEMO

    http://lists.oasis-open.org/archives/ubl/200903/msg00024.html

    The demo itself has been rescheduled for 15 April.

    After the meeting the group held a test session directed by Fulya.

2009 TC MEETING SCHEDULE

    20-24 April 2009, co-located 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
          Kim, Sung Hyuk
          Ole Madsen (possible)
          Tim McGrath (chair pro tem)
          Sven Rasmussen
          Andy Schoka

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

TC CONCALL SCHEDULE

    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

G. Ken Holman
Convener pro-tem

--
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G. Ken Holman                 mailto:gkholman@CraneSoftwrights.com
Crane Softwrights Ltd.          http://www.CraneSoftwrights.com/o/
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