Minutes of Atlantic UBL TC call 23 February 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 23 FEBRUARY 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Pacific call minutes

       AGREED to the positions taken in the Pacific call regarding
       Incoterms, Signature Profile, and multiple location coordinates in
       Address.

PRD2 SCHEMA GENERATION

    GKH has kindly provided a first (incomplete) snapshot as he begins
    his leave of absence:

    http://lists.oasis-open.org/archives/ubl/201102/msg00026.html

    Note issues to be addressed by the PSC and TSC.

PRD2 DOCUMENTATION

    See the Pacific call minutes.

PRD2 CODE LISTS

    ACTION: TonyC to try to have updates done by 8 March.

UBL NDR WORK

    No news today.

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

       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 2011.02.28 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

Jon Bosak
Chair, OASIS UBL TC

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

TRACKING ITEMS

    NDR CHECK (NIST TOOL)

       On hold while working on NDR revision.

    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.