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


i am going to publish the details this week.  it will at the NITA 
offices in Bredgade, Copenhagen.  It will have Internet access.

Andrew Schoka wrote:
> 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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>   
begin:vcard
fn:Tim McGrath
n:McGrath;Tim
org:Document Engineering Services Ltd.
email;internet:tim.mcgrath@documentengineeringservices.com
title:Managing Director
tel;work:+45 36 95 33 58
tel;cell:+61 438 352228
url:www.documentengineeringservices.com
version:2.1
end:vcard



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