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Subject: Minutes of Atlantic UBL TC call 16 February 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 16 FEBRUARY 2011 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Betty Harvey Anne Hendry Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes AGREED to the decision regarding location coordinates, with the understanding that this is for PRD2 and will be revisited in the PRD3 cycle to allow for a review of the geospatial approach to boundary definition. ACTION: AH to circulate information in geospatial boundary definition. AGREED to appoint TM co-chair of the Message Envelope Task Group and include Andrea in the group. PSC REPORT JB: Arianna is working to get the PSC PRD2 model changes into eDoCreator. TSC REPORT AS: Extremely productive meeting this morning; reviewed the spreadsheets from Audun, in particular changes to the common library and their effect on PSC. Expecting to wrap up in meeting next Wednesday, which is the last chance for TSC to comment on the revised models and the five new 2.1 document types. We hope to submit the final revisions to Arianna immediately after the meeting. ACTION: AS to circulate the spreadsheets from today's meeting to the TSC. UBL 2.1 DOCUMENTATION JB: Still editing the digital signature spec. UBL NDR WORK BH: The NDR team met 11 February, went through all of KV's issues, and divided up the work. BH is to break up the NDR document into sections that can be worked on independently, using MarkLogic for version control; hope to finish this by the end of the week. Concalls are planned for every other week. NDR CHECK (NIST TOOL) AGREED to move this to the back burner while the NDR team is working on NDR revision. This will be listed under tracking items for a while. 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 AS: Hoping to attend; when can we expect a daily schedule? JB: This typically comes out a week or so before the meeting. Those of us planning to call in will need to see it, too. October/November 2011 This meeting has been tentatively scheduled for the week of 31 October 2011 at Crane's facilities in Kars, Ontario (near Ottawa). Current planned attendance in person: Confirmed: GKH, JB (chair) Hoping to attend: BH, MG, MC, ZR, AS TC CONCALL SCHEDULE Week of 2011.02.21 Regular schedule Week of 2011.02.28 Regular schedule - missing GKH Week of 2011.03.07 Regular schedule - missing GKH, AS Week of 2011.03.14 Regular schedule - missing GKH Week of 2011.03.21 Regular schedule - missing GKH Week of 2011.03.28 Regular schedule - missing AS 3/30 Week of 2011.04.04 Regular schedule Week of 2011.04.11 Regular schedule - missing AS Week of 2011.04.18 Regular schedule Week of 2011.04.25 Regular schedule OTHER BUSINESS (Outcome of a brief further discussion of location coordinates has been incorporated above) It was noted in response to a question about generating example documents that Crane's tools are very helpful in this regard (see http://www.cranesoftwrights.com/goubl/ under "Free resources"). 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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