Agenda for Atlantic UBL TC call 26 January 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
17:00 - 19:00 UTC WEDNESDAY 26 JANUARY 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=26&year=2011&hour=17&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

UBL 2.1

    Status.

PSC REPORT

    PRD1 revision status.

TSC REPORT

    PRD1 revision status.

DIGITAL SIGNATURES

    See Pacific call minutes.

MESSAGE ENVELOPE FOR PRD3

    Formation of a task group to develop a solution.  See last
    week's Atlantic call minutes and this week's Pacific call
    minutes for further details.

UBL NDR WORK

    Temporarily on hold.

NDR CHECK (NIST TOOL)

    Status.

2011 UBL TC F2F MEETING SCHEDULE

    30 May - 3 June 2011

       Ankara, Turkey, at Middle Eastern Technical University

       Chair: Tim McGrath

       Main agenda item: UBL 2.1 PRD3

    October/November 2011

       As we agreed some time ago, GKH is checking to see whether
       we can secure a meeting venue in Ottawa.

          (2011.01.05) AGREED to pick this up when GKH returns from
          a break at the end of March (he will be gone for most of
          the month).  If no more than 4-5 people plan to attend,
          Crane can host the meeting in Kars.

          So far we have JB, GKH, and possibly BH intending to
          participate.  Anyone else?

TC CONCALL SCHEDULE

    Week of 2011.01.24 Regular schedule
    Week of 2011.01.31 Regular schedule
    Week of 2011.02.07 Regular schedule
    Week of 2011.02.14 Regular schedule
    Week of 2011.02.21 Regular schedule
    Week of 2011.02.28 Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS

    UBL 2.1 NDR ILLUSTRATIONS

    UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

       http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

    CCTS 2.01 DMR

       ACTION (2009.06.30): TM to circulate a draft CCTS 2.01 DMR
       to the TC for review.

       Pending.