Agenda for Atlantic UBL TC call 16 February 2010

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC TUESDAY 16 FEBRUARY 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=16&year=2010&hour=16&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

    Status of 2.1 spreadsheets and schemas; PSC and TSC reports.

    Request to add two new CPFR documents.

2010 UBL TC F2F MEETING SCHEDULE

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal: http://www.balisage.net/

    (Preliminary) 7-11 February 2011 at Middle East Technical
    University in Ankara: http://www.metu.edu.tr/

TC CONCALL SCHEDULE

    Discussion of possible change in time/date for this call:

       http://lists.oasis-open.org/archives/ubl/201002/msg00001.html

    Discussion of DST time for the Pacific call (will suggest
    keeping this at 7:30 p.m. New York time instead of moving to
    8:30 as we usually do for DST).

OTHER BUSINESS

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.

    UBL 2.1 DOCUMENTATION

       We will have to change the schema dependency diagram and
       associated prose to reflect the revised schema generation
       strategy:

       http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

       Corresponding changes will also need to be made to the NDR
       checklist after initial testing of the preliminary schemas.