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Subject: Agenda for Atlantic UBL TC call 5 August 2009
AGENDA FOR ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 5 AUGUST 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=5&year=2009&hour=15&min=0&sec=0 *** This will be the last regular Atlantic UBL TC call until *** 2 September 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 (Montréal meeting plans will be reviewed below) SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200906/msg00026.html Most of this is covered in the minutes of the Pacific call. ACTION (7/29): TonyC to review Freightwise input for code list requirements. UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI ACTION (7/29): JB to edit the formatting of the Extensions page. MONTRÉAL MEETING 17-21 AUGUST 2009 The meeting will be held in the downstairs lounge of the Hotel Europa in Montréal during the week following the Balisage markup conference (http://www.balisage.net/) in the same location. The opening plenary will take place at 09:15 Montréal time Monday 17 August 2009. Call-in information is the same as used for weekly UBL TC calls (see any TC agenda). GKH will host a Yugma session on his machine; an ID will be provided by email at the start of the call. The Montréal meeting marks the completion of outstanding issues and closure of the door to any data model changes till the next public review cycle. Planning to attend in person: JB, GKH, MC, MG, ZR (Mon-Tue) Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH. Specific scheduling items: TM may not be able to attend the opening plenary. GKH will be delivering a 90 minute presentation to a corporate client 1500-1630 Tuesday; the group may wish to attend. We will be scheduling a call 0930 Wednesday 19 August for a work session with Freightwise regarding UBL spreadsheets. People attending in person should plan to meet at 7 p.m. Sunday night 16 August in the lobby of the Europa for dinner. Agenda and work assignments (confirmed participants): Complete UBL 2.0 NDR and prepare for publication (JB, MC, MG; GKH on call for formatting help) Complete UBL 2.0 Guidelines for Customization, including comment review (JB, MC, MG, plus remote participants in plenary) Test schema generation (GKH, Oriol, TonyC) Review initial UBL 2.1 documentation (all) Review data models etc. to identify materials to be added to the document in progress (TM, AS, AH, PLB) 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 10 Aug 2009: >>> TRAVEL <<< Week of 17 Aug 2009: UBL TC meeting in Montréal Week of 24 Aug 2009: >>> TRAVEL <<< Week of 31 Aug 2009: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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