Minutes of Atlantic UBL TC call 6 October 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
TUESDAY 6 OCTOBER 2009

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Mavis Cournane
    G. Ken Holman
    Zarella Rendon

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

SCHEDULE REVIEW

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

SCHEMA GENERATION

    Fulya has indicated that final schema generation is still on
    schedule for 19 October.

PUBLIC REVIEWS

    Requests for 2.0 NDR PRD2 and GFC PRD3 are still pending:

    http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10010&sorter/order=DESC&sorter/field=priority&resolution=-1&component=10104

UBL 2.1 NAMING AND DESIGN RULES

    http://lists.oasis-open.org/archives/ubl/200909/msg00030.html

    ACTION: MG and MC to start work on an initial draft of the NDR
    2.1 documentation; MG to send possible meeting times to MC.

       MC: Have sent emails to MG, waiting to hear back.  Window of
       opportunity closes in a couple of weeks, after which will be
       on maternity leave until end of February.

UBL LATAMR FORMATION

    The new Latin American Regional Localization Subcommittee is
    now in operation.

CCTS 2.01 DMR

    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.

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

TC CONCALL SCHEDULE

    We decided to go ahead with next week's Pacific call as
    regularly scheduled.

    Week of 2009.10.12: Regular schedule
    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