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Subject: Minutes of Atlantic UBL TC call 1 July 2009


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 1 JULY 2009

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Mike Grimley
    Betty Harvey
    Zarella Rendon

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/200906/msg00026.html

    Most of this is covered in the minutes of the Pacific call.
    NDR completion has been put on the agenda for Montréal.

UBL 2.0 NDR IMPLEMENTATION GUIDE

    BH and MG are beginning to add content to the wiki.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week (http://www.balisage.net/).

    See Pacific call minutes for details.

       ZR attendance still possible; BH will be at Balisage but
       probably not at the TC meeting; will attend plenaries by
       phone.

       JB: We should plan on meeting for dinner Sunday night.

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

OTHER BUSINESS

    ACTION: JB to ping team in Panama.

TC CONCALL 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






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