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Subject: Agenda for Atlantic UBL TC call 17 November 2009
AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC TUESDAY 17 NOVEMBER 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=17&year=2009&hour=16&min=0&sec=0 Note that there are no TC calls next week. 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 We are assuming the timeline noted in the Atlantic call minutes of 3 November: http://lists.oasis-open.org/archives/ubl/200911/msg00004.html UBL GUIDELINES FOR CUSTOMIZATION Out for 15-day public review: http://lists.oasis-open.org/archives/members/200911/msg00002.html UBL 2.0 IDD VOL. 2 PRD1 Status. UBL 2.0 NAMING AND DESIGN RULES Status. 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. 2010 UBL TC MEETING SCHEDULE 2-5 February 2010 in Copenhagen or Malmö; Tim McGrath to chair. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL 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 Jon Bosak Chair, OASIS UBL TC
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