AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC TUESDAY 1 DECEMBER 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=1&year=2009&hour=16&min=0&sec=0

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 (none this week)

APPOINTING CO-CHAIR OF SECURITY SUBCOMMITTEE

The Security SC has requested that Andrea Caccia be appointed co-chair of the UBL Security Subcommittee.

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

Status.

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 2009.11.30: 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