Agenda for Atlantic UBL TC call 16 February 2010

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC TUESDAY 16 FEBRUARY 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=16&year=2010&hour=16&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

Status of 2.1 spreadsheets and schemas; PSC and TSC reports.

Request to add two new CPFR documents.

2010 UBL TC F2F MEETING SCHEDULE

(Preliminary) 9-13 August 2010 (the week following Balisage

2010) in Montreal: http://www.balisage.net/

(Preliminary) 7-11 February 2011 at Middle East Technical

University in Ankara: http://www.metu.edu.tr/

TC CONCALL SCHEDULE

Discussion of possible change in time/date for this call:

http://lists.oasis-open.org/archives/ubl/201002/msg00001.html

Discussion of DST time for the Pacific call (will suggest

keeping this at 7:30 p.m. New York time instead of moving to

8:30 as we usually do for DST).

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

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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.

UBL 2.1 DOCUMENTATION

We will have to change the schema dependency diagram and

associated prose to reflect the revised schema generation

strategy:

http://lists.oasis-open.org/archives/ubl/201001/msg00009.html

http://lists.oasis-open.org/archives/ubl/201001/msg00015.html

http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

Corresponding changes will also need to be made to the NDR

checklist after initial testing of the preliminary schemas.