Minutes of Atlantic UBL TC call 23 September 2009

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 23 SEPTEMBER 2009

ATTENDANCE

Jon Bosak (chair)

Anne Hendry

G. Ken Holman

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

GKH: Code List and UBL training coming up: Copenhagen 20-21

October and Washington DC 28-30 October; the class in DC

will include a day on customization.  Will be speaking and

chairing the Foundations track next week (30 September and 1

October) at XML 2009.

Review of Pacific call minutes

No comments.

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

JB: Ballot for PRD3 closes 28 September.

UBL 2.0 NAMING AND DESIGN RULES

JB: Has been submitted to OASIS for second public review.

UBL 2.1 SCHEMA GENERATION

http://www.oasis-open.org/committees/document.php?document_id=34338

AGREED to adopt the document as the basis of our strategy for

schema generation in UBL 2.1 (it being understood that minor

changes to operational details will need to be made as the work

proceeds).

UBL 2.1 NAMING AND DESIGN RULES

See minutes of 2009.08.19 "Proposed NDR 2.1 Rules."

ACTION: JB to post the 2.1 NDR checklist from Montreal.

We will discuss this next week.

UBL LATAMRSC FORMATION

JB: Ballot to form the RSC ends 30 September.

REMAINING SCHEDULE REVIEW

http://lists.oasis-open.org/archives/ubl/200909/msg00017.html

We are scheduled to receive the first PSC spreadsheets this

week; we expect an update following tomorrow's PSC meeting.

UBL 2.1 document editing is scheduled to begin this week; draft

is currently with TM.

GKH: Freightwise Greece will be joining the TSC call.

CCTS 2.01 DMR (from Pacific agendas)

ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the

TC for review.

Pending.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

ACTION (7/29): JB to edit the formatting of the Extensions

page:

http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

Pending.

2010 UBL TC MEETING SCHEDULE

8-12 February 2010 in Copenhagen, colocated with a PEPPOL

conference 10-11 February.  TM to chair.

From Pacific call minutes:

"Note that the dates of 2-6 August 2010 for Balisage put our

summer meeting at the same location the week following (9-13

August 2010) per the agreement we reached at the August F2F."

AGREED to tentatively set 9-13 August 2010 in Montreal or

Ithaca for the summer UBL TC meeting.

TC CONCALL SCHEDULE

AGREED to move the Atlantic meetings to Tuesdays beginning the

week after next (Tuesday 6 October); next week's Atlantic call

will take place Wednesday as usual in order for any last-minute

objections to be heard.

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

Jon Bosak
Chair, OASIS UBL TC