Agenda for Atlantic UBL TC call 2 September 2009

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 2 SEPTEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=2&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.

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.

UBL LATAMLSC FORMATION

http://lists.oasis-open.org/archives/ubl/200604/msg00061.html

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

http://www.oasis-open.org/committees/download.php/33905/

UBL 2.0 NAMING AND DESIGN RULES

http://www.oasis-open.org/committees/download.php/33904/

UBL 2.1 SCHEMA GENERATION

http://www.oasis-open.org/committees/download.php/33945/

UBL 2.1 NAMING AND DESIGN RULES

See Montreal minutes (not done yet).

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.

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

To be reviewed:

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 (review this)

Week of 2009.11.30: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC