Agenda for Atlantic UBL TC call 16 September 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 16 SEPTEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=16&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

    This is the old schedule.  JB will attempt to have a revised
    one ready before the call.

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

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

    We are waiting for revised Abstract language from TM; if none
    is provided by the call, we will proceed with the approval
    process.

UBL 2.0 NAMING AND DESIGN RULES

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

    Status (formal vote starts soon).

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,
    but discussion in this meeting would be fine, too.

UBL 2.1 NAMING AND DESIGN RULES

    See minutes of 2009.08.19 "Proposed NDR 2.1 Rules"

UBL LATAMRSC FORMATION

    Status.

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 2009.09.21: 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 (may cancel this, depending)
    Week of 2009.11.30: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC