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Subject: RE: [ubl] Minutes of Atlantic UBL TC call 15 December 2009


Can anyone tell me the specific location in Copenhagen where the UBL F2F
will meet? Will it have internet access? 
Thanks,
Andy Schoka



-----Original Message-----
From: Jon Bosak [mailto:bosak@pinax.com] 
Sent: Tuesday, December 15, 2009 11:44 AM
To: UBL TC
Subject: [ubl] Minutes of Atlantic UBL TC call 15 December 2009

MINUTES OF ATLANTIC UBL TC MEETING
TUESDAY 15 DECEMBER 2009

*** Last regularly scheduled UBL TC call this year ***

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Mike Grimley
    Anne Hendry
    Zarella Rendon
    Andy Schoka

STANDING ITEMS

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

       TonyC: UN/CEFACT ATG/TMG meeting in Vienna the last week in
       January; don't have specific dates yet.

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    Status of 2.1 spreadsheets and schemas:

       PSC: Nothing received yet from PSC.

       TSC (AS): Still a few issues to resolve.  Meeting this week
       and probably again before end of the year.

    JB: Some work may proceed in the background over the break, but
    this won't come up to the TC level till we resume in January.

UBL GUIDELINES FOR CUSTOMIZATION
UBL 2.0 NAMING AND DESIGN RULES

    JB: OASIS says that these are clear to go for CS vote.  Will
    revise voting membership this week based on recent TC
    attendance and get started with the formal vote.  Assumption is
    that everyone will be checking mail at least every other day
    over the break.

UBL 2.0 IDD VOL. 2 PRD1

    JB: Waiting for word from OASIS regarding start of public review.

UBL 2.0 IDD VOL. 3

    ACTION: KB to follow up with José Carlos Silva regarding
    availability to help with Portuguese translation.

2010 UBL TC MEETING SCHEDULE

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

       UBL TC members participating in the F2F in Copenhagen are
       invited to attend the PEPPOL conference the following week
       for free, but YOU MUST REGISTER BY 15 DECEMBER. Registrations
       made after that date will be billed 70 Euro per conference
       day. (peppol.eu)

       This means that if there is a nonzero chance that you will
       be attending the F2F 2-5 February, you should make hotel
       reservations for two weeks and register for the PEPPOL
       conference NOW.  You can always cancel later.

       NOTE, however, that there is a 70 Euro per conference day
       charge if you don't cancel in time!  See

       http://lists.oasis-open.org/archives/ubl/200912/msg00018.html

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

TC CONCALL 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

    Note call for input to CEFACT eBGT survey:

    http://lists.oasis-open.org/archives/ubl/200912/msg00021.html

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS

    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.



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