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[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 2 SEPTEMBER 2009 ATTENDANCE Peter Borresen Jon Bosak (chair) Betty Harvey Tim McGrath (vice chair) Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. SCHEDULE REVIEW PSC (TM): Schema generation is being pushed out and will occur in two phases as PSC makes two spreadsheet deliveries, one the week of 21 September and one the week of 12 October. The first will address the BII extensions and serve as a dry run for the final deliverable. ACTION: JB to revise the work schedule with this input from the PSC meeting last week; try for delivery next week. TSC (AS): Have been meeting regularly with Freightwise and working with iSURF to develop the spreadsheets. First group of three documents will require another 2-3 weeks. AGREED to aim for TSC delivery in the first set of spreadsheet deliverables (week of 21 September). This will require some collaboration with iSURF. We note that AS will be out of town 14-18 September. AGREED to schedule Core Component alignment (populating the appropriate column in the spreadsheets) the week of 19 October after all the spreadsheets are in. XADES PROFILE JB: The SC has produced two drafts of the profile and will now merge them. PREPARATION FOR MONTREAL MEETING REVIEW Note documents to be reviewed before next week's meeting. MONTREAL MEETING MINUTES Not done yet; look for message on list. JB: Will try to have done this weekend. UBL LATAMRSC FORMATION http://lists.oasis-open.org/archives/ubl/200604/msg00061.html JB: Please review the proposed rules and the addition you will find in the Montreal minutes. UBL 2.0 GUIDELINES FOR CUSTOMIZATION http://www.oasis-open.org/committees/download.php/33905/ TM: Update to note that we are not just modifying schemas (will address this next week). UBL 2.0 NAMING AND DESIGN RULES http://www.oasis-open.org/committees/download.php/33904/ JB: Please review. UBL 2.1 SCHEMA GENERATION http://www.oasis-open.org/committees/download.php/33945/ JB: This will be the top priority for review next week because it affects the 2.1 NDR and determines package structure for the 2.1 deliverable. PLEASE REVIEW. UBL 2.1 NAMING AND DESIGN RULES See Montreal minutes (not done yet). ACTION: JB to forward the 2.1 checklist from Monteal. UBL 2.1 PACKAGE STRUCTURE See Montreal minutes (not done yet). CCTS 2.01 DMR (from Pacific agendas) ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending. UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI ACTION (7/29): JB to edit the formatting of the Extensions page. Pending. 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 2009.09.07: Regular schedule Week of 2009.09.14: Regular schedule Week of 2009.09.21: Regular schedule Week of 2009.09.28: Regular schedule Week of 2009.10.05: Regular schedule Week of 2009.10.12: Regular schedule (may cancel Pacific call) Week of 2009.10.19: Regular schedule Week of 2009.10.26: Regular schedule Week of 2009.11.02: Regular schedule Week of 2009.11.09: Regular schedule Week of 2009.11.16: Regular schedule Week of 2009.11.23: Regular schedule (may cancel this, depending) Week of 2009.11.30: Regular schedule Jon Bosak Chair, OASIS UBL TC