Minutes of Atlantic UBL TC call 17 November 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
TUESDAY 17 NOVEMBER 2009

Note that there are no TC calls next week.

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Zarella Rendon
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    We are assuming the timeline noted in the Atlantic call minutes
    of 3 November:

    http://lists.oasis-open.org/archives/ubl/200911/msg00004.html

    JB: If spreadsheet deliveries take place as scheduled, we will
    have a considerable amount of work to do beginning 1 December.

UBL GUIDELINES FOR CUSTOMIZATION

    Out for 15-day public review:

    http://lists.oasis-open.org/archives/members/200911/msg00002.html

    The review ends 22 November.

UBL 2.0 IDD VOL. 2 PRD1

    Out for default ballot last night; ballot ends Monday.

    http://lists.oasis-open.org/archives/ubl/200911/msg00011.html

    KB: Will check on progress of Danish translation.

UBL 2.0 NAMING AND DESIGN RULES

    Out for 15-day public review:

    http://lists.oasis-open.org/archives/members/200911/msg00008.html

    The review ends 1 December.

    JB: Note that comments received will be considered for UBL 2.1
    NDR.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

    http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

    On hold till after F2F in Copenhagen.

UBL 2.1 NAMING AND DESIGN RULES

    On hold till after F2F in Copenhagen.

CCTS 2.01 DMR

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

       Pending.

2010 UBL TC MEETING SCHEDULE

    2-5 February 2010 in Copenhagen or Malmö; Tim McGrath to chair.

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL SCHEDULE

    Week of 2009.11.23: *** NO MEETINGS ***
    Week of 2009.11.30: Regular schedule
    Week of 2009.12.07: Regular schedule
    Week of 2009.12.14: Regular schedule
    Week of 2009.12.21: *** NO MEETINGS ***
    Week of 2009.12.28: *** NO MEETINGS ***
    Week of 2010.01.04: Regular schedule
    Week of 2010.01.11: Regular schedule
    Week of 2010.01.18: Regular schedule
    Week of 2010.01.25: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.01: *** F2F in Copenhagen ***
    Week of 2010.02.08: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.15: Regular schedule
    Week of 2010.02.22: Regular schedule

OTHER BUSINESS

    KB: Is it possible to form a Spanish-language section under
    ubl.xml.org?

    JB: No technical obstacles to this; will need to coordinate
    with GKH.  The gating requirement will be the identification of
    someone to take responsibility for maintenance of the section.

    ACTIONS: JB to put on the agenda for 1 December; KB to seek
    maintainer.

Jon Bosak
Chair, OASIS UBL TC