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[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 21 MARCH 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Betty Harvey G. Ken Holman Zarella Rendon Paul Thorpe STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. SUBMISSION OF UBL 2.0 LIBRARY TO TBG17 Sign off on submission of UBL 2.0 library to UN/CEFACT TBG17: http://lists.oasis-open.org/archives/ubl/200703/msg00022.html AGREED to accept this draft for submission to TBG17. SUPPORT PAGE From this week's Pacific call: "AGREED to put events such as the Italian UBL Workshop on our event calendar and put a persistent link from the support page to the calendar." AGREED to add the URL for such events to the event calendar as well. ET.GOV ACTION: AS to follow up with SW. Pending. MAY 2007 UBL MEETING IN MANHATTAN AGREED to add "minor revision mechanics" to the agenda. Agenda so far: Customization paper (draft expected from MG/MC) Publication of "Approved Errata" (see OASIS TC process) Minor revision notification policy Minor revision mechanics (draft expected from GKH) Code list revision policy Collaboration with UN/CEFACT AGREED (per Pacific call) to hold the closing plenary Thursday afternoon with an additional half-day work session Friday morning. GKH: Will be staying at the Affinia Eastgate: http://www.affinia.com/New-York-City-Hotel.aspx?name=Eastgate-Tower [JB has since booked a room there as well.] NDR WORK #1: NDR 2.0 DOCUMENT We need to schedule a work session in which both NDR editors can be present to discuss editorial changes. These are the dates that work for JB, GKH, BH: 4/4, 4/11, 4/25. ACTION: JB to contact MG and MC concerning availability for one-hour work sessions during the Atlantic calls on those dates. GKH: Many formatting issues in the current PDF are due to tagging of the docbook version as BOOK rather than ARTICLE. ACTION: BH to retag the draft and regenerate the PDF. AGREED to work on the formatting issues asynchronously. NDR WORK #2: "HYBRID APPROACH" MC and MG were unable to attend the call, but MG sent the following by email: Ok with hybrid approach proposal in general; however, consideration of our large installed base prevents me from recommending it. Also, there still seems to be some confusion about ASBIEs. NDR WORK #3: CCTS REVIEW From MG by email: UML diagrams look fine. Two other comments though: As an example of an Aggregate Core Component, they give "Financial Account Details" ; isn't the fact that it is a 'financial' account giving it context? Section 5.3.3 - Line 585: What is a BSCC? Since the purpose of these two items was to prepare for next week's UN/CEFACT Forum in Dublin, we will assume that MG and MC are in communication with each other regarding these issues. 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. MC will attend Monday through Wednesday. ACTION: MG to check with his management to see whether he can attend the ATG2 interim meeting tentatively scheduled for Princeton. Pending. OTHER BUSINESS As several members are not available next week, and as next week's Pacific call has already been canceled, we will skip next week's Atlantic call as well. Both calls will resume as usual the week of 2 April. Please check local times carefully against the UTC times for the start of each call (00:30 Tuesday for Pacific and 15:00 Wednesday for Atlantic) -- some locations will change to daylight time during this period. Jon Bosak Chair, OASIS UBL TC