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