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Subject: Minutes of Atlantic UBL TC call 29 February 2012


MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 29 FEBRUARY 2012

ATTENDANCE

   Kenneth Bengtsson
   Jon Bosak (chair)
   Betty Harvey

STANDING ITEMS

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

      KB: The PEPPOL conference scheduled for April is being moved to
      May, but the dates have not yet been confirmed.

   Review of Pacific call minutes

      JB: Note that we are invited to participate in development of the
      UN/CEFACT Business Document Header.

PSC DELIVERABLES

   From 8 February 2012:

      PSC: Revise process diagrams and provide descriptive prose for the
      new cancellation document, including appropriate new business
      rule(s); be sure to provide all diagrams as EA files.

         No news this week.

TSC DELIVERABLES

   From 8 February 2012:

      TSC: Revise illustrations and descriptive prose to reflect changes
      since PRD2; be sure to provide all diagrams as EA files.

         A meeting was held Tuesday; we will expect an update in the
         next Pacific call.

HUBDOC ISSUES

   JB: Will report progress in the Pacific call.

TC CONCALL SCHEDULE

   Week of 2012.03.05 Regular schedule
   Week of 2012.03.12 Regular schedule
   Week of 2012.03.19 Regular schedule
   Week of 2012.03.26 Regular schedule
   Week of 2012.04.02 *** CANCELED ***

   Note that GKH will be on leave of absence from 8 February until the
   week of 19 March.

Jon Bosak
Chair, OASIS UBL TC

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

TRACKING ITEMS

   NDR WORK

      ACTION (2012.01.04): GKH to combine his previous analysis with
      BH's work to make a straw man for review.

         Pending.

   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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