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Subject: Minutes of Atlantic UBL TC call 10 November 2009
MINUTES OF ATLANTIC UBL TC MEETING TUESDAY 10 NOVEMBER 2009 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Betty Harvey Anne Hendry STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. SCHEDULE REVIEW See last week's minutes. LATAMR SC KB: Coordinating with ESLSC on regional differences in the Spanish translation; comments received from Peru, Venezuala, and Argentina, more pending from Ecuador and Chile. KB will be presenting at a meeting of the Inter-American Development Bank meeting in Lima. UBL GUIDELINES FOR CUSTOMIZATION Out for 15-day public review: http://lists.oasis-open.org/archives/members/200911/msg00002.html It appears possible that we could have his into OASIS as a Committee Specification before the end of the year. UBL 2.0 NAMING AND DESIGN RULES JB: Will be trying to create new PDF from revised stylesheets today. UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide Group work begins in earnest 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. 2010 UBL TC MEETING SCHEDULE 2-5 February 2010 in Copenhagen or Malmö; Tim McGrath to chair. JB: It appears that the main agenda item will be finishing 2.1 PRD1. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL SCHEDULE Week of 2009.11.16: Regular schedule Week of 2009.11.23: *** NO MEETINGS *** Week of 2009.11.30: Regular schedule Week of 2009.12.07: Regular schedule Week of 2009.12.14: Regular schedule Week of 2009.12.21: *** NO MEETINGS *** Week of 2009.12.28: *** NO MEETINGS *** Week of 2010.01.04: Regular schedule Week of 2010.01.11: Regular schedule Week of 2010.01.18: Regular schedule Week of 2010.01.25: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.01: *** F2F in Copenhagen *** Week of 2010.02.08: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.15: Regular schedule Week of 2010.02.22: Regular schedule OTHER BUSINESS JB: A new arrival at chez Mavis: Winter Georgie Ward, 00:37 GMT 6 November 2009, 3.1 kg. Congratulations! AH: Recommended UBL materials for OASIS Emergency Management TC? JB: NDR 2.0 documentation, UBL 2 Guidelines for Customization; note NIST NDR validation tool (BH consults on this). BH: The U.S. National Archives has adopted genericode. Jon Bosak Chair, OASIS UBL TC
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