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Subject: Minutes of Atlantic UBL TC call 26 May 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 26 MAY 2010 ATTENDANCE Kenneth Bengtsson Peter Borressen Jon Bosak (chair) Tony Coates G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 MODELS GKH: Andrea is working on final changes; have sent a complete model check report to make sure none are missing. UBL 2.1 SCHEMAS GKH: Production is dependent on the models; nothing left on the to-do list except creating the schemas as soon as the model check returns zero errors. UBL 2.1 DOCUMENTATION JB: Have sent TM and GKH a first pass edit of the new material relating to business processes. Need now is to have the illustrations at a sufficient resolution for print production. ACTION: JB to send PLB the Word file showing the illustrations in question. UBL 2 XADES PROFILE JB: Looks like this is just about done. Planning to pick up the draft later this week. GKH: We still need the schema for the exception. Question: are we planning to provide this as an OOB schema fragment? ACTION: Put this question on the agenda for next week after we have had a chance to review the draft XAdES document. NDR CHECK Nothing new this week. 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. JB: Mike Grimley will soon be rejoining the effort and should be able to help with this. UBL 2.0 IDD VOL. 2 (PORTUGUESE) KB: No news this week. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ February 2011: A meeting in Lima is under discussion. TC CONCALL SCHEDULE Week of 2010.05.31 Regular schedule Week of 2010.06.07 Regular schedule Week of 2010.06.14 Regular schedule Week of 2010.06.21 Regular schedule Week of 2010.06.28 Regular schedule Week of 2010.07.05 Regular schedule Week of 2010.07.12 Regular schedule Week of 2010.07.19 Regular schedule Week of 2010.07.26 Regular schedule Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< 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.