ubl — archive

[Jon Bosak]

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.