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Subject: Agenda for Atlantic UBL TC call 9 September 2009
AGENDA FOR ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 9 SEPTEMBER 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=9&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 Most status reports go under this item. Substantial changes are being made to the old schedule above. MONTREAL MEETING REVIEW MONTREAL MEETING MINUTES http://lists.oasis-open.org/archives/ubl/200909/msg00004.html UBL LATAMLSC FORMATION http://lists.oasis-open.org/archives/ubl/200604/msg00061.html + minutes of closing plenary 2009.08.20 slide 13 Ready to proceed? UBL 2.0 GUIDELINES FOR CUSTOMIZATION http://www.oasis-open.org/committees/download.php/33905/ + minutes of 2009.08.19 under Customization Guidelines + one minor edit Are we done? UBL 2.0 NAMING AND DESIGN RULES http://www.oasis-open.org/committees/download.php/33904/ Do we need more time to review this? UBL 2.1 SCHEMA GENERATION http://www.oasis-open.org/committees/download.php/33945/ Final review. See minutes of 2009.08.17 "Code List Discussion" and "Review of Schema Generation" 2009.08.18 UBL 2.1 NAMING AND DESIGN RULES See minutes of 2009.08.19 "Proposed NDR 2.1 Rules" 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 2009.09.14: Regular 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 (review this) Week of 2009.11.30: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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