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Subject: Agenda for Atlantic UBL TC call 14 April 2010


AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 14 APRIL 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=14&year=2010&hour=16&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 SCHEMAS

    Status.  Note that 2.1 document types now total 60.

UBL 2.1 CODE LISTS

    Status (PSC and TSC).

       ACTION (4/7): PLB, GKH, TonyC, Oriol to discuss code list
       categorization.

UBL 2.1 SAMPLE INSTANCES

    Status (PSC and TSC)

UBL 2.1 DOCUMENTATION

    Status.

UBL 2 XADES PROFILE

    Status.

NDR CHECK

    ACTION (4/7): BH to begin testing schemas using the NIST QoD
    tool.

NDR 2.1

    Tracking item: we will have to review the NDR 2.1 checklist to
    look for possible differences between the present rules and the
    ones arrived at in Montreal.

UBL 2.0 IDD VOL. 2 (PORTUGUESE)

    Status.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

    (Preliminary) 7-11 February 2011 at Middle East Technical
    University in Ankara: http://www.metu.edu.tr/

       ACTION (2/24): JB to begin talking to Asuman about this.

    (Suggested) August 2011 Latin America, location TBD

TC CONCALL SCHEDULE

    Week of 2010.04.12 Regular schedule
    Week of 2010.04.19 Regular schedule
    Week of 2010.04.26 Regular schedule
    Week of 2010.05.03 >>> NO CALLS THIS WEEK <<<
    Week of 2010.05.10 Regular schedule (GKH chairs Pacific call)
    Week of 2010.05.17 Regular schedule
    Week of 2010.05.24 Regular schedule
    Week of 2010.05.31 Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

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

TRACKING ITEMS

    UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

       http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

       On hold till after F2F in Copenhagen.

    CCTS 2.01 DMR

       ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
       TC for review.

       Pending.


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