Minutes of Atlantic UBL TC call 27 September 2006

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 27 SEPTEMBER 2006

ATTENDANCE

   Peter Borresen
   Jon Bosak (chair)
   Tony Coates
   Mavis Cournane
   G. Ken Holman
   Mark Leitch
   Alan Lemming
   Tim McGrath (vice chair)
   Andy Schoka
   Paul Thorpe
   Sylvia Webb

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   Review of Pacific call

      No comments.

2.0 RELEASE

   Sample documents

      "The CreditNote example has the schemaLocation but the other
      examples don't." (S. Green)

      PB: Look at the OIOUBL set; it contains instances for each
      scenario.  Will send the URL.

   Results of PSC meeting

      ML: All issues from comments done; in final edit on the
      maindoc and common spreadsheets, will distribute a final
      package tonight.

      SW: The PSC has reviewed the changes and agreed to them.

   Edits to the diagrams

      TM: About 2/3 done; will deliver tomorrow or Friday.

   Schedule

    - 29 September: All nonschema materials (spreadsheets,
      diagrams, etc.) due

    - 2 October p.m. (3 October a.m. in New Delhi): SW picks up
      the final spreadsheets, generates final schema set

    - 4 October: JB receives schemas, rebuilds the package, and
      uploads it; GKH performs auto Q/A; JB sends package link and
      ballot language to OASIS

    - 5 October: Begin conditional CS/submission ballot

    - 11 October: Draft submission package to OASIS (sanity check)

    - 12 October: CS/submission ballot ends

    - 13 October: Formal submission to OASIS

IPR TRANSITION BALLOT

   http://lists.oasis-open.org/archives/ubl/200609/msg00138.html

ACTION ITEM REVIEW

   ACTION: JB and AS to seek a host for the 5-9 March 2007 UBL TC
   meeting in Washington.

      MG has made progress on this.

      JB: Don't buy tickets till we've got this nailed down.

OTHER BUSINESS

   ACTION: AS/TM to remind Kama that we need hotel info for
   Singapore ASAP.

Jon Bosak
Chair, OASIS UBL TC