Agenda for Atlantic UBL TC call 5 January 2010

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC TUESDAY 5 JANUARY 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=5&year=2010&hour=16&min=0&sec=0

*** First regularly scheduled Atlantic TC call this year ***

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.

UBL GUIDELINES FOR CUSTOMIZATION
UBL 2.0 NAMING AND DESIGN RULES

    Status.

UBL 2.0 IDD VOL. 2 PRD1

    Status.

UBL 2.0 IDD VOL. 3

    ACTION (12/15): KB to follow up with Jos� Carlos Silva
    regarding availability to help with Portuguese translation.

2010 UBL TC MEETING SCHEDULE

    2-5 February 2010 at the city offices of the Danish National IT
    and Telecom Agency in Copenhagen; Tim McGrath to chair.
    The preliminary agenda is at

       http://lists.oasis-open.org/archives/ubl/200912/msg00035.html

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL 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

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.