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Subject: Minutes of Atlantic UBL TC call 10 August 2011


MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 10 AUGUST 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Betty Harvey

STANDING ITEMS

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

       TonyC: SIBOS (SWIFT) conference in Toronto 29-23 September; first
       meeting of new ISO TC68 WG5 (semantic web technology) proposed for
       29-30 September in London.

    Review of Pacific call minutes

       No comments.

UBL NDR WORK

    BH: Have been in contact with Juerg and sent him the PDF and DocBook
    files.  Have been in email conversations with GKH, MC, MG; looks to
    be sentiment for a complete rewrite.

    JB: A complete rewrite is probably the best way to go.

2011 UBL TC F2F MEETING SCHEDULE

    19-23 September 2011
       Kars, Ontario (near Ottawa)
       Chair: Jon Bosak
       Confirmed: GKH, JB (chair)
       Hoping to attend: BH, MC, AS, KV, OM

    JB: Next week we should begin to put together the detailed agenda.

TC CONCALL SCHEDULE

    AGREED this schedule through the end of the meeting in Kars:

    Week of 2011.08.08 Regular schedule
    Week of 2011.08.15 Regular schedule
    Week of 2011.08.22 Regular schedule
    Week of 2011.08.29 Regular schedule
    Week of 2011.09.05 *** CANCELED ***
    Week of 2011.09.12 Regular schedule
    Week of 2011.09.19 F2F MEETING IN KARS

OTHER BUSINESS

    AGREED to add KB to the Business Document Envelope Task Group.

    ACTION: KB to contact TM.

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.



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