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Agenda for Atlantic UBL TC call 5 August 2009
AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 5 AUGUST 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=5&year=2009&hour=15&min=0&sec=0
*** This will be the last regular Atlantic UBL TC call until
*** 2 September
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 (Montréal meeting plans will be
reviewed below)
SCHEDULE REVIEW
http://lists.oasis-open.org/archives/ubl/200906/msg00026.html
Most of this is covered in the minutes of the Pacific call.
ACTION (7/29): TonyC to review Freightwise input for code list
requirements.
UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI
ACTION (7/29): JB to edit the formatting of the Extensions
page.
MONTRÉAL MEETING 17-21 AUGUST 2009
The meeting will be held in the downstairs lounge of the Hotel
Europa in Montréal during the week following the Balisage
markup conference (http://www.balisage.net/) in the same
location. The opening plenary will take place at 09:15
Montréal time Monday 17 August 2009. Call-in information is
the same as used for weekly UBL TC calls (see any TC agenda).
GKH will host a Yugma session on his machine; an ID will be
provided by email at the start of the call.
The Montréal meeting marks the completion of outstanding issues
and closure of the door to any data model changes till the next
public review cycle.
Planning to attend in person: JB, GKH, MC, MG, ZR (Mon-Tue)
Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH.
Specific scheduling items:
TM may not be able to attend the opening plenary.
GKH will be delivering a 90 minute presentation to a
corporate client 1500-1630 Tuesday; the group may wish to
attend.
We will be scheduling a call 0930 Wednesday 19 August for a
work session with Freightwise regarding UBL spreadsheets.
People attending in person should plan to meet at 7
p.m. Sunday night 16 August in the lobby of the Europa for
dinner.
Agenda and work assignments (confirmed participants):
Complete UBL 2.0 NDR and prepare for publication (JB, MC,
MG; GKH on call for formatting help)
Complete UBL 2.0 Guidelines for Customization, including
comment review (JB, MC, MG, plus remote participants in
plenary)
Test schema generation (GKH, Oriol, TonyC)
Review initial UBL 2.1 documentation (all)
Review data models etc. to identify materials to be added to
the document in progress (TM, AS, AH, PLB)
2010 UBL TC MEETING SCHEDULE
8-12 February 2010 in Copenhagen, colocated with a PEPPOL
conference 10-11 February. TM to chair.
TC CONCALL SCHEDULE
Week of 10 Aug 2009: >>> TRAVEL <<<
Week of 17 Aug 2009: UBL TC meeting in Montréal
Week of 24 Aug 2009: >>> TRAVEL <<<
Week of 31 Aug 2009: Regular schedule
OTHER BUSINESS
Jon Bosak
Chair, OASIS UBL TC
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