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Agenda for Atlantic UBL TC call 9 September 2009
AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 9 SEPTEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=9&year=2009&hour=15&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
http://lists.oasis-open.org/archives/ubl/200906/msg00026.html
Most status reports go under this item. Substantial changes
are being made to the old schedule above.
MONTREAL MEETING REVIEW
MONTREAL MEETING MINUTES
http://lists.oasis-open.org/archives/ubl/200909/msg00004.html
UBL LATAMLSC FORMATION
http://lists.oasis-open.org/archives/ubl/200604/msg00061.html
+ minutes of closing plenary 2009.08.20 slide 13
Ready to proceed?
UBL 2.0 GUIDELINES FOR CUSTOMIZATION
http://www.oasis-open.org/committees/download.php/33905/
+ minutes of 2009.08.19 under Customization Guidelines
+ one minor edit
Are we done?
UBL 2.0 NAMING AND DESIGN RULES
http://www.oasis-open.org/committees/download.php/33904/
Do we need more time to review this?
UBL 2.1 SCHEMA GENERATION
http://www.oasis-open.org/committees/download.php/33945/
Final review. See minutes of 2009.08.17 "Code List
Discussion" and "Review of Schema Generation" 2009.08.18
UBL 2.1 NAMING AND DESIGN RULES
See minutes of 2009.08.19 "Proposed NDR 2.1 Rules"
CCTS 2.01 DMR (from Pacific agendas)
ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
TC for review.
UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI
ACTION (7/29): JB to edit the formatting of the Extensions
page.
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 2009.09.14: 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 (review this)
Week of 2009.11.30: Regular schedule
OTHER BUSINESS
Jon Bosak
Chair, OASIS UBL TC
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