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Subject: Revised agenda for Atlantic UBL TC call 21 July 2010


Hello UBL TC,

I just noticed that I slipped and put the wrong date (20th instead
of 21st).  We will, of course, meet as usual today.

Also, please note this item from the Pacific call minutes:

/=================================================================
| GKH has raised two important issues:
|
| http://lists.oasis-open.org/archives/ubl/201007/msg00017.html
|
| ACTION: TSC to resolve the question about cac:TransportContract (or
| we authorize Arianna to implement GKH's proposed solution A).
\=================================================================

We will need to make this decision in today's call.

Jon

REVISED AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 21 JULY 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&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 MODELS & SCHEMAS

    Status.

UBL 2.1 DOCUMENTATION

    Status.

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/

       To register at the Europa (CAD 109/night): Call 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.  NOTE ALSO that we qualify for
       the conference "4 for 3" deal (stay three nights, get the
       fourth free).

       IMPORTANT: Anyone planning to attend should make
       reservations immediately, especially if planning to arrive
       early -- the hotel may sell out for Balisage.

       AGENDA: Shifting as our schedule slips, but will still be
       devoted largely to resolving issues from early PRD1
       feedback.  Known participants: JB, GKH, MC, AS; others by
       phone.

       ADD to the agenda: usability (access to documentation, etc.)

       SCHEDULE: See last week's Atlantic minutes.

    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 2010.07.19 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 (2009.06.30): TM to circulate a draft CCTS 2.01 DMR
       to the TC for review.

       Pending.


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