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Subject: Minutes of Atlantic UBL TC call 17 November 2009
MINUTES OF ATLANTIC UBL TC MEETING TUESDAY 17 NOVEMBER 2009 Note that there are no TC calls next week. ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. 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 JB: If spreadsheet deliveries take place as scheduled, we will have a considerable amount of work to do beginning 1 December. UBL GUIDELINES FOR CUSTOMIZATION Out for 15-day public review: http://lists.oasis-open.org/archives/members/200911/msg00002.html The review ends 22 November. UBL 2.0 IDD VOL. 2 PRD1 Out for default ballot last night; ballot ends Monday. http://lists.oasis-open.org/archives/ubl/200911/msg00011.html KB: Will check on progress of Danish translation. UBL 2.0 NAMING AND DESIGN RULES Out for 15-day public review: http://lists.oasis-open.org/archives/members/200911/msg00008.html The review ends 1 December. JB: Note that comments received will be considered for UBL 2.1 NDR. 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. 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 KB: Is it possible to form a Spanish-language section under ubl.xml.org? JB: No technical obstacles to this; will need to coordinate with GKH. The gating requirement will be the identification of someone to take responsibility for maintenance of the section. ACTIONS: JB to put on the agenda for 1 December; KB to seek maintainer. Jon Bosak Chair, OASIS UBL TC
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