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Subject: Agenda for Atlantic UBL TC call 23 June 2010
AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 23 JUNE 2010 http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=23&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 MODELS Status. UBL 2.1 SCHEMAS Status. UBL 2.1 DOCUMENTATION Status. ACTION (6/9): AS to talk to TM about adding information to the transport process descriptions. UBL 2 XADES PROFILE Status. NDR CHECK (NIST TOOL) 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/ IMPORTANT: From Pacific call minutes: "GKH: Have arranged for a block of five rooms to be held at the conference rate (CAD 109!). People intending to be at the Montreal meeting should reserve rooms now by calling François at 514 861 8805. NOTE that the hotel knows our meeting as the 'second week Balisage meeting,' so all references should be to this rather than to UBL." February 2011: A meeting in Lima is under discussion. The Peruvian Internal Revenue Service has confirmed their willingness to host the UBL TC meeting and UBL International conference in Lima. We need to formally decide on this and set dates. ACTION (6/16): KB to circulate some initial ideas for further discussion. May 2011: Meeting in Ankara under discussion. Initial response is positive, but we need to work on the details. TC CONCALL 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 CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.