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Subject: Minutes of Atlantic UBL TC call 8 December 2009
MINUTES OF ATLANTIC UBL TC MEETING TUESDAY 8 DECEMBER 2009 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Mike Grimley Anne Hendry Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. SCHEDULE REVIEW From Pacific call minutes: /============================================================== | GKH: We have received a list of the new document types from | PSC: | | http://lists.oasis-open.org/archives/ubl/200912/msg00012.html | | There will probably be no additions to this from PSC, but we | expect another 4-5 new documents from TSC, and there are some | deviations from the naming rules to clean up: | | http://lists.oasis-open.org/archives/ubl/200912/msg00014.html | | We may have a set of spreadsheets to begin working with by this | weekend. \============================================================== JB: This means that next week's calls (the last before the holidays) will be particularly important. UBL GUIDELINES FOR CUSTOMIZATION A letter ballot approving the CD ends Thursday: http://lists.oasis-open.org/archives/ubl/200912/msg00009.html UBL 2.0 NAMING AND DESIGN RULES A letter ballot approving the CD ends Thursday: http://lists.oasis-open.org/archives/ubl/200912/msg00010.html UBL 2.0 IDD VOL. 2 PRD1 ACTION (12/1): JB to proceed with PRD1. Pending; expect completion this week. CREATION OF "TRACKING ITEMS" JB: As done in times past, I am moving the three items appearing next in the agenda to a section titled TRACKING ITEMS so that they stay on the list of things to remember without interrupting the agenda workflow. See below. 2010 UBL TC MEETING SCHEDULE 2-5 February 2010 in Copenhagen or Malmö; Tim McGrath to chair. JB: Note this from last week's minutes: UBL TC members participating in the F2F in Copenhagen are invited to attend the PEPPOL conference the following week for free, but YOU MUST REGISTER BY 15 DECEMBER. Registrations made after that date will be billed 70 Euro pr. conference day. (peppol.eu) This means that if there is a nonzero chance that you will be attending the F2F 2-5 February, you should make hotel reservations for two weeks and register for the PEPPOL conference NOW. You can always cancel later. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL 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 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.
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