Agenda for Atlantic UBL TC call 5 August 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 5 AUGUST 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=5&year=2009&hour=15&min=0&sec=0

*** This will be the last regular Atlantic UBL TC call until
*** 2 September

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 (Montréal meeting plans will be
       reviewed below)

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

    Most of this is covered in the minutes of the Pacific call.

    ACTION (7/29): TonyC to review Freightwise input for code list
    requirements.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

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

MONTRÉAL MEETING 17-21 AUGUST 2009

    The meeting will be held in the downstairs lounge of the Hotel
    Europa in Montréal during the week following the Balisage
    markup conference (http://www.balisage.net/) in the same
    location.  The opening plenary will take place at 09:15
    Montréal time Monday 17 August 2009.  Call-in information is
    the same as used for weekly UBL TC calls (see any TC agenda).
    GKH will host a Yugma session on his machine; an ID will be
    provided by email at the start of the call.

    The Montréal meeting marks the completion of outstanding issues
    and closure of the door to any data model changes till the next
    public review cycle.

    Planning to attend in person: JB, GKH, MC, MG, ZR (Mon-Tue)

    Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH.

    Specific scheduling items:

       TM may not be able to attend the opening plenary.

       GKH will be delivering a 90 minute presentation to a
       corporate client 1500-1630 Tuesday; the group may wish to
       attend.

       We will be scheduling a call 0930 Wednesday 19 August for a
       work session with Freightwise regarding UBL spreadsheets.

       People attending in person should plan to meet at 7
       p.m. Sunday night 16 August in the lobby of the Europa for
       dinner.

    Agenda and work assignments (confirmed participants):

       Complete UBL 2.0 NDR and prepare for publication (JB, MC,
       MG; GKH on call for formatting help)

       Complete UBL 2.0 Guidelines for Customization, including
       comment review (JB, MC, MG, plus remote participants in
       plenary)

       Test schema generation (GKH, Oriol, TonyC)

       Review initial UBL 2.1 documentation (all)

       Review data models etc. to identify materials to be added to
       the document in progress (TM, AS, AH, PLB)

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 10 Aug 2009: >>> TRAVEL <<<
    Week of 17 Aug 2009: UBL TC meeting in Montréal
    Week of 24 Aug 2009: >>> TRAVEL <<<
    Week of 31 Aug 2009: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC