Agenda for Atlantic UBL TC call 23 September 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 23 SEPTEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=23&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/200909/msg00017.html

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

    Status.

UBL 2.0 NAMING AND DESIGN RULES

    Status.

UBL 2.1 SCHEMA GENERATION

    http://www.oasis-open.org/committees/document.php?document_id=34338

    See minutes of Pacific call.  If no objections are raised
    today, this will be our schema strategy for UBL 2.1.

UBL 2.1 NAMING AND DESIGN RULES

    See minutes of 2009.08.19 "Proposed NDR 2.1 Rules."  We should
    begin discussing these next week.

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.

    From Pacific call minutes:

    "Note that the dates of 2-6 August 2010 for Balisage put our
    summer meeting at the same location the week following (9-13
    August 2010) per the agreement we reached at the August F2F."

TC CONCALL SCHEDULE

    Further discussion on this item from last week's minutes:

    "We are considering moving this meeting (the Atlantic UBL TC
    call) so that more people can attend.  The current proposal is
    to keep the regular time (11:30 in New York) but move the call
    to Tuesday."

    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