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.