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[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 16 SEPTEMBER 2009 ATTENDANCE Jon Bosak (chair) Mavis Cournane Betty Harvey Anne Hendry Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes Reviewed the decision about 2.1 documentation. SCHEDULE REVIEW JB: A revised schedule is almost complete and will be posted after the call. UBL 2.0 GUIDELINES FOR CUSTOMIZATION http://www.oasis-open.org/committees/download.php/33905/ We were waiting for revised Abstract language from TM; none having been received, we will proceed to PRD3. UBL 2.0 NAMING AND DESIGN RULES http://www.oasis-open.org/committees/download.php/33904/ If no formal objections are received by COB tomorrow, we begin the public review process. UBL 2.1 SCHEMA GENERATION http://www.oasis-open.org/committees/download.php/33945/ See minutes of 2009.08.17 "Code List Discussion" and "Review of Schema Generation" 2009.08.18. Note that a special meeting will be held in next week's Pacific call to finish up on this. Last chance to file objections, questions, or changes. UBL 2.1 NAMING AND DESIGN RULES See minutes of 2009.08.19 "Proposed NDR 2.1 Rules" UBL LATAMRSC FORMATION If no objections to the proposed RSC rules are posted by COB tomorrow, we will formally propose creation of the new Latin American Regional Localization Subcommittee. 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 2009.09.28: 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 We are considering moving this meeting (the Atlantic UBL TC call) so that more people can attend. The current proposal is to keep the regular time (11:30 in New York) but move the call to Tuesday. Jon Bosak Chair, OASIS UBL TC