Minutes of Atlantic UBL TC call 10 November 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
TUESDAY 10 NOVEMBER 2009

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Betty Harvey
    Anne Hendry

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    See last week's minutes.

LATAMR SC

    KB: Coordinating with ESLSC on regional differences in the
    Spanish translation; comments received from Peru, Venezuala,
    and Argentina, more pending from Ecuador and Chile.  KB will be
    presenting at a meeting of the Inter-American Development Bank
    meeting in Lima.

UBL GUIDELINES FOR CUSTOMIZATION

    Out for 15-day public review:

    http://lists.oasis-open.org/archives/members/200911/msg00002.html

    It appears possible that we could have his into OASIS as a
    Committee Specification before the end of the year.

UBL 2.0 NAMING AND DESIGN RULES

    JB: Will be trying to create new PDF from revised stylesheets
    today.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

    http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

    Group work begins in earnest 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.

2010 UBL TC MEETING SCHEDULE

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

       JB: It appears that the main agenda item will be finishing
       2.1 PRD1.

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

TC CONCALL SCHEDULE

    Week of 2009.11.16: Regular schedule
    Week of 2009.11.23: *** NO MEETINGS ***
    Week of 2009.11.30: Regular schedule
    Week of 2009.12.07: Regular schedule
    Week of 2009.12.14: Regular 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

    JB: A new arrival at chez Mavis: Winter Georgie Ward, 00:37 GMT
    6 November 2009, 3.1 kg.  Congratulations!

    AH: Recommended UBL materials for OASIS Emergency Management
    TC?

    JB: NDR 2.0 documentation, UBL 2 Guidelines for Customization;
    note NIST NDR validation tool (BH consults on this).

    BH: The U.S. National Archives has adopted genericode.

Jon Bosak
Chair, OASIS UBL TC