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Subject: Agenda for Atlantic UBL TC call 2 June 2010
AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 2 JUNE 2010 http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=2&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 (none this week) UBL 2.1 MODELS Status. UBL 2.1 SCHEMAS Status. UBL 2.1 DOCUMENTATION Status. UBL 2 XADES PROFILE From last week's minutes: 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 Status. 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/ 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 <<< 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.