Minutes of Atlantic UBL TC call 3 June 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 3 JUNE 2009

ATTENDANCE

    Peter Borresen
    Jon Bosak (chair)
    Mike Grimley
    Anne Hendry
    Tim McGrath (vice chair)
    Zarella Rendon
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200905/msg00031.html

    PSC (TM): Nothing new.

    IDD Vol. 1 (JB): CD vote starts Thursday; CS vote follows.

    IDD Vol. 2

       ACTION (5/27): PLB to discuss Danish translation with NITA.

       PLB: Talked to Helle, waiting till Ole comes back.

       ACTION: JB to publish German IDD as a working draft (not
       formal public review, just making it visible).

    2.0 NDR

       ACTION: JB to review MG/GKH correspondence and provide an
       opinion.

       MG: Note that some of the rules document what was decided
       for the future.

       TM: This ties in with the next item.

UBL 2.0 NDR IMPLEMENTATION GUIDE

    JB: UBL has a wiki:  wiki.oasis-open.org/ubl

       ACTION: JB to investigate and report back next week,
       possibly with a page set up.

2009 TC MEETING SCHEDULE

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

    Jan/Feb 2010 in Europe

       JB: MHB has offered to host this meeting in conjunction with
       the PEPPOL (peppol.eu) conference 10-11 February 2010 in
       Copenhagen.

       AGREED to pursue the offer and discuss further in next
       week's Pacific call.

       ACTION: JB to check with MHB regarding availability for the
       entire week of 8-12 February.

TC CONCALL SCHEDULE

    Week of 08 Jun 2009: Regular schedule
    Week of 15 Jun 2009: Regular schedule
    Week of 22 Jun 2009: Regular schedule
    Week of 29 Jun 2009: Regular schedule
    Week of 06 Jul 2009: Regular schedule
    Week of 13 Jul 2009: Regular schedule
    Week of 20 Jul 2009: Regular schedule
    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule

Jon Bosak
Chair, OASIS UBL TC