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Subject: Minutes of Atlantic UBL TC call 6 October 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 6 OCTOBER 2010 ATTENDANCE Peter Borresen Jon Bosak (chair) Zarella Rendon Kenneth Vaughn STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 STATUS Comments have already been received from the European Commission, DG Informatics: http://lists.oasis-open.org/archives/ubl-comment/201009/msg00002.html JB: PRD1 ends 24 November, but we should have comments from within the TC queued up and (ideally) disposed of before then so that we can move as quickly as possible to PRD2. AGREED to set 10 November (Atlantic call) for comments from within the TC. Known PRD2 work items (from the Pacific call minutes): - PSC comment disposition - TSC comment disposition - Processing known additions (see Section A.5 of the PRD1 documentation) - Review of the proposed XAdES mechanism and revision of the Security SC document for inclusion in PRD2 ACTION: PLB to organize and dispose of PSC issues and additions. ACTION: JB to contact AS about TSC meetings. ACTION: JB to check with Oriol regarding XAdES testing. UBL NDR WORK See http://lists.oasis-open.org/archives/ubl/201010/msg00000.html We need to constitute a team to work on this. ACTION: JB to check availability with Mike Grimley. ACTION: Continue this on the agenda for next week. NDR CHECK (NIST TOOL) No change this week. 2011 UBL TC F2F MEETING SCHEDULE Early June 2011 (date TBD) Ankara, Turkey, at Middle Eastern Technical University TC CONCALL SCHEDULE Note semiannual DST chaos looming on the horizon. Two keys to joining calls at the right time: 1. This year, our rule is very simple: come what may, the Pacific call will continue to start at 7:30 p.m. in New York, and the Atlantic call will continue to start at noon in New York. This means in both cases that the UTC time will shift forward by one hour the week of 8 November. 2. Don't try to figure this out; just check the timeanddate URL at the top of each agenda for the correct time in your time zone. Week of 2010.10.11 Regular schedule (missing GKH, but will hold Pacific call anyway) Week of 2010.10.18 Regular schedule Week of 2010.10.25 Regular schedule Week of 2010.11.01 Regular schedule (missing AS) ** end EU DST ** Week of 2010.11.08 Regular schedule ** end U.S. Daylight Saving Time ** Week of 2010.11.15 Regular schedule Week of 2010.11.22 >>> NO MEETINGS <<< Week of 2010.11.29 Regular schedule Week of 2010.12.06 Regular schedule Week of 2010.12.13 Regular schedule Week of 2010.12.20 >>> NO MEETINGS <<< Week of 2010.12.27 >>> NO MEETINGS <<< Week of 2011.01.03 Regular schedule Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS UBL 2.1 NDR ILLUSTRATIONS 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.