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Subject: Agenda for Atlantic UBL TC call 2 February 2011


AGENDA FOR ATLANTIC UBL TC MEETING
17:00 - 19:00 UTC WEDNESDAY 2 FEBRUARY 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=2&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

    Status.

TSC REPORT

    Status.

MESSAGE ENVELOPE FOR PRD3

    GKH has volunteered to co-chair but desires another co-chair
    familiar with the business requirements.

UBL NDR WORK

    Mike Grimley is back!  Further news during the meeting.

NDR CHECK (NIST TOOL)

    Status.

TAG (TAML) STATEMENT OF USE

    See this week's Pacific call for details.  We need to review
    this:

       "AGREED (pending agreement in the Atlantic call) that the UBL
       TC finds that TAML is a suitable language for implementers
       of UBL to use in expressing business constraints."

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 2011.01.31 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.


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