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Subject: Agenda for Atlantic UBL TC call 16 September 2009
AGENDA FOR ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 16 SEPTEMBER 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=16&year=2009&hour=15&min=0&sec=0 STANDING CON CALL NUMBER Skype: +9900827043982678 US/Canada toll-free: 1-888-350-0075 International: 201-793-9022 "Conference Room Number": 3982678 then # (applies only if calling one of the phone numbers) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200906/msg00026.html This is the old schedule. JB will attempt to have a revised one ready before the call. UBL 2.0 GUIDELINES FOR CUSTOMIZATION http://www.oasis-open.org/committees/download.php/33905/ We are waiting for revised Abstract language from TM; if none is provided by the call, we will proceed with the approval process. UBL 2.0 NAMING AND DESIGN RULES http://www.oasis-open.org/committees/download.php/33904/ Status (formal vote starts soon). UBL 2.1 SCHEMA GENERATION http://www.oasis-open.org/committees/download.php/33945/ See minutes of 2009.08.17 "Code List Discussion" and "Review of Schema Generation" 2009.08.18. Note that a special meeting will be held in next week's Pacific call to finish up on this, but discussion in this meeting would be fine, too. UBL 2.1 NAMING AND DESIGN RULES See minutes of 2009.08.19 "Proposed NDR 2.1 Rules" UBL LATAMRSC FORMATION Status. CCTS 2.01 DMR (from Pacific agendas) ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI ACTION (7/29): JB to edit the formatting of the Extensions page. 2010 UBL TC MEETING SCHEDULE 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. TC CONCALL SCHEDULE Week of 2009.09.21: Regular schedule Week of 2009.09.28: Regular schedule Week of 2009.10.05: Regular schedule Week of 2009.10.12: Regular schedule (may cancel Pacific call) Week of 2009.10.19: Regular schedule Week of 2009.10.26: Regular schedule Week of 2009.11.02: Regular schedule Week of 2009.11.09: Regular schedule Week of 2009.11.16: Regular schedule Week of 2009.11.23: Regular schedule (may cancel this, depending) Week of 2009.11.30: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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