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Agenda for Atlantic UBL TC call 23 September 2009
AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 23 SEPTEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=23&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/200909/msg00017.html
UBL 2.0 GUIDELINES FOR CUSTOMIZATION
Status.
UBL 2.0 NAMING AND DESIGN RULES
Status.
UBL 2.1 SCHEMA GENERATION
http://www.oasis-open.org/committees/document.php?document_id=34338
See minutes of Pacific call. If no objections are raised
today, this will be our schema strategy for UBL 2.1.
UBL 2.1 NAMING AND DESIGN RULES
See minutes of 2009.08.19 "Proposed NDR 2.1 Rules." We should
begin discussing these next week.
UBL LATAMRSC FORMATION
Status.
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.
From Pacific call minutes:
"Note that the dates of 2-6 August 2010 for Balisage put our
summer meeting at the same location the week following (9-13
August 2010) per the agreement we reached at the August F2F."
TC CONCALL SCHEDULE
Further discussion on this item from last week's minutes:
"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."
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
OTHER BUSINESS
Jon Bosak
Chair, OASIS UBL TC
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