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Subject: Minutes of Atlantic UBL TC call 1 December 2009
MINUTES OF ATLANTIC UBL TC MEETING TUESDAY 1 DECEMBER 2009 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Betty Harvey Anne Hendry G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events AS: Add conference: Implementing eProcurement with PEPPOL, 9-11 February 2010 in Malmö, Sweden: http://www.peppol.eu/News/events-1/peppol-implementation-conference UBL TC members participating in the F2F in Copenhagen the week before are invited to attend the conference for free, but YOU MUST REGISTER BY 15 DECEMBER. Registrations made after that date will be billed 70 Euro pr. conference day. No Pacific call minutes this week (no callers). APPOINTING CO-CHAIR OF SECURITY SUBCOMMITTEE The Security SC has requested that Andrea Caccia be appointed co-chair of the UBL Security Subcommittee. AGREED to appoint Andrea Caccia as co-chair of the UBL Security Subcommittee. AGREED to move discussion under the heading "Making References" from the TC list back to the Security SC list. The issue can be raised back to the TC if resolution is needed at that level. GKH: Note that this will be our first TC-standardized extension. We may want to publish it in the 2.1 schema suite to illustrate how extensions work, in particular how this mechanism allows us to make the addition available to UBL 2.0 users. SCHEDULE REVIEW We have been assuming the timeline noted in the Atlantic call minutes of 3 November: http://lists.oasis-open.org/archives/ubl/200911/msg00004.html PSC: It appears that the schedule is slipping a bit. TSC (AS): Little bit of a slip here, too; FW request for additional changes, and still working to resolve older issues on the issues list. Hoping for F2F next week with TM in DC. UBL GUIDELINES FOR CUSTOMIZATION JB: PRD2 ended 22 November with no comments. ACTION: JB to set up vote on Committee Specification. UBL 2.0 IDD VOL. 2 PRD1 ACTION: JB to proceed with PRD1. UBL 2.0 NAMING AND DESIGN RULES JB: PRD2 ends today. UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide On hold till 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. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL SCHEDULE 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 ACTION: GKH to talk to Carol G. (OASIS) regarding addition of Spanish section to ubl.xml.org. It was noted that we need sponsors for ubl.xml.org. GKH: New free UBL and Code List lectures 10 December; see Crane site for details: http://www.cranesoftwrights.com/ Jon Bosak Chair, OASIS UBL TC
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