MINUTES OF ATLANTIC UBL TC MEETING
TUESDAY 15 DECEMBER 2009
*** Last regularly scheduled UBL TC call this year ***
ATTENDANCE
Kenneth Bengtsson
Jon Bosak (chair)
Tony Coates
Mike Grimley
Anne Hendry
Zarella Rendon
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
TonyC: UN/CEFACT ATG/TMG meeting in Vienna the last week in
January; don't have specific dates yet.
Review of Pacific call minutes
No comments.
SCHEDULE REVIEW
Status of 2.1 spreadsheets and schemas:
PSC: Nothing received yet from PSC.
TSC (AS): Still a few issues to resolve. Meeting this week
and probably again before end of the year.
JB: Some work may proceed in the background over the break, but
this won't come up to the TC level till we resume in January.
UBL GUIDELINES FOR CUSTOMIZATION
UBL 2.0 NAMING AND DESIGN RULES
JB: OASIS says that these are clear to go for CS vote. Will
revise voting membership this week based on recent TC
attendance and get started with the formal vote. Assumption is
that everyone will be checking mail at least every other day
over the break.
UBL 2.0 IDD VOL. 2 PRD1
JB: Waiting for word from OASIS regarding start of public review.
UBL 2.0 IDD VOL. 3
ACTION: KB to follow up with José Carlos Silva regarding
availability to help with Portuguese translation.
2010 UBL TC MEETING SCHEDULE
2-5 February 2010 in Copenhagen or Malmö; Tim McGrath to chair.
UBL TC members participating in the F2F in Copenhagen are
invited to attend the PEPPOL conference the following week
for free, but YOU MUST REGISTER BY 15 DECEMBER. Registrations
made after that date will be billed 70 Euro per conference
day. (peppol.eu)
This means that if there is a nonzero chance that you will
be attending the F2F 2-5 February, you should make hotel
reservations for two weeks and register for the PEPPOL
conference NOW. You can always cancel later.
NOTE, however, that there is a 70 Euro per conference day
charge if you don't cancel in time! See
http://lists.oasis-open.org/archives/ubl/200912/msg00018.html
(Preliminary) 9-13 August 2010 (the week following Balisage
2010) in Montreal or Ithaca.
TC CONCALL SCHEDULE
Week of 2009.12.21: *** NO MEETINGS ***
Week of 2009.12.28: *** NO MEETINGS ***
Week of 2010.01.04: Regular schedule
Week of 2010.01.11: Regular schedule
Week of 2010.01.18: Regular schedule
Week of 2010.01.25: *** NO MEETINGS (TRAVEL) ***
Week of 2010.02.01: *** F2F in Copenhagen ***
Week of 2010.02.08: *** NO MEETINGS (TRAVEL) ***
Week of 2010.02.15: Regular schedule
Week of 2010.02.22: Regular schedule
OTHER BUSINESS
Note call for input to CEFACT eBGT survey:
http://lists.oasis-open.org/archives/ubl/200912/msg00021.html
Jon Bosak
Chair, OASIS UBL TC
==================================================================
TRACKING ITEMS
UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI
http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide
On hold till after F2F in Copenhagen.
UBL 2.1 NAMING AND DESIGN RULES
On hold till after F2F in Copenhagen.
CCTS 2.01 DMR
ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
TC for review.
Pending.
