Agenda for Atlantic UBL TC call 15 December 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC TUESDAY 15 DECEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=15&year=2009&hour=16&min=0&sec=0

*** Last regularly scheduled Atlantic TC call this year ***

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

    Status of 2.1 spreadsheets and schemas.

UBL GUIDELINES FOR CUSTOMIZATION

    Status.

UBL 2.0 NAMING AND DESIGN RULES

    Status.

UBL 2.0 IDD VOL. 2 PRD1

    Status.


2010 UBL TC MEETING SCHEDULE

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

       UBL TC members participating in the F2F in Copenhagen are
       invited to attend the PEPPOL conference the following week
       for free, but YOU MUST REGISTER BY 15 DECEMBER. Registrations
       made after that date will be billed 70 Euro per conference
       day. (peppol.eu)

       This means that if there is a nonzero chance that you will
       be attending the F2F 2-5 February, you should make hotel
       reservations for two weeks and register for the PEPPOL
       conference NOW.  You can always cancel later.

       NOTE, however, that there is a 70 Euro per conference day
       charge if you don't cancel in time!

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

TC CONCALL 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

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS

    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.