Agenda for Atlantic UBL TC call 10 March 2010

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
17:00 - 19:00 UTC WEDNESDAY 10 MARCH 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=10&year=2010&hour=17&min=0&sec=0

*** NOTE NEW TIME AND DATE: Wednesday at noon New York time ***

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

    See http://lists.oasis-open.org/archives/ubl/201002/msg00016.html

    LAST CALL: Are all data model changes in for 2.1 PRD1?

    NDR check: an item for BH.

    ACTION (2/24): TM to consult with PLB to confirm that TSC
    changes cause no problems.

    ACTION (2/24): TM to contact Martin and Audun to get
    diagrams.

    ACTION (2/24): TM to work on getting prose drafts together
    and perform first pass on edit.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

    (Preliminary) 7-11 February 2011 at Middle East Technical
    University in Ankara: http://www.metu.edu.tr/

       ACTION (2/24): JB to begin talking to Asuman about this.

    (Suggested) August 2011 Mexico

TC CONCALL SCHEDULE

    See http://lists.oasis-open.org/archives/ubl/201002/msg00014.html

    >>> NOTE transition to Daylight Saving Time in the U.S. and
        Canada next week!

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.

    UBL 2.1 DOCUMENTATION

       We will have to change the schema dependency diagram and
       associated prose to reflect the revised schema generation
       strategy:

       http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

       Corresponding changes will also need to be made to the NDR
       checklist after initial testing of the preliminary schemas.