Minutes of Atlantic UBL TC call 16 September 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 16 SEPTEMBER 2009

ATTENDANCE

    Jon Bosak (chair)
    Mavis Cournane
    Betty Harvey
    Anne Hendry
    Zarella Rendon

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       Reviewed the decision about 2.1 documentation.

SCHEDULE REVIEW

    JB: A revised schedule is almost complete and will be posted
    after the call.

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

    http://www.oasis-open.org/committees/download.php/33905/

    We were waiting for revised Abstract language from TM; none
    having been received, we will proceed to PRD3.

UBL 2.0 NAMING AND DESIGN RULES

    http://www.oasis-open.org/committees/download.php/33904/

    If no formal objections are received by COB tomorrow, we begin
    the public review process.

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.
    Last chance to file objections, questions, or changes.

UBL 2.1 NAMING AND DESIGN RULES

    See minutes of 2009.08.19 "Proposed NDR 2.1 Rules"

UBL LATAMRSC FORMATION

    If no objections to the proposed RSC rules are posted by COB
    tomorrow, we will formally propose creation of the new Latin
    American Regional Localization Subcommittee.

CCTS 2.01 DMR (from Pacific agendas)

    ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
    TC for review.

       Pending.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

    ACTION (7/29): JB to edit the formatting of the Extensions
    page.

       Pending.

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 2009.09.28: 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

    We are considering moving this meeting (the Atlantic UBL TC
    call) so that more people can attend.  The current proposal is
    to keep the regular time (11:30 in New York) but move the call
    to Tuesday.

Jon Bosak
Chair, OASIS UBL TC