Agenda for Atlantic UBL TC call 16 September 2009

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 16 SEPTEMBER 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=16&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/200906/msg00026.html

This is the old schedule.  JB will attempt to have a revised

one ready before the call.

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

http://www.oasis-open.org/committees/download.php/33905/

We are waiting for revised Abstract language from TM; if none

is provided by the call, we will proceed with the approval

process.

UBL 2.0 NAMING AND DESIGN RULES

http://www.oasis-open.org/committees/download.php/33904/

Status (formal vote starts soon).

UBL 2.1 SCHEMA GENERATION

http://www.oasis-open.org/committees/download.php/33945/

See minutes of 2009.08.17 "Code List Discussion" and "Review of

Schema Generation" 2009.08.18.  Note that a special meeting

will be held in next week's Pacific call to finish up on this,

but discussion in this meeting would be fine, too.

UBL 2.1 NAMING AND DESIGN RULES

See minutes of 2009.08.19 "Proposed NDR 2.1 Rules"

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.

TC CONCALL SCHEDULE

Week of 2009.09.21: Regular schedule

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