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Subject: Agenda for Atlantic UBL TC call 21 April 2010
AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 21 APRIL 2010 http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=21&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 From this week's Pacific call: GKH: The missing 60th doctype has been added; the most recent snapshot is at http://www.oasis-open.org/committees/document.php?document_id=37345 GKH: Suggested criteria for snapshot generation: new sample instances; hard errors (e.g., missing 2.0 doctype); completion of GKH action items (CVA, etc.). ACTION: Discuss in Atlantic call. 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. August 2011: From this week's Pacific minutes: GKH: Holding a UBL International in South America is a great suggestion for further exploration, but it would hinge upon arranging some training there, and English-language training will be problematic. Needs further discussion with KB, but not the next few weeks (in California and won't be able to attend Pacific calls). JB: Will put on the Atlantic agenda as a tracking item for later discussion. TC CONCALL 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.