Subject: Minutes of Atlantic UBL TC call 17 November 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 17 NOVEMBER 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates G. Ken Holman Ken Vaughn STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 STATUS JB: Note revised extension materials posted by GKH: http://lists.oasis-open.org/archives/ubl-security/201011/msg00000.html The UBL extension mechanism has been revised to include KV's suggestion as agreed in our meeting of 8 November; see further details in this week's Pacific call minutes. The Security SC has been requested to review and test the revised set of schemas and documentation. A UBL digital signature environment developed by Crane for testing purposes is linked from the message above. UBL NDR WORK AGREED to schedule this work at our meeting 1 December. NDR CHECK (NIST TOOL) Nothing new this week. 2011 UBL TC F2F MEETING SCHEDULE 30 May - 3 June 2011 Ankara, Turkey, at Middle Eastern Technical University October/November 2011 As we agreed some time ago, GKH is checking to see whether we can secure a meeting venue in Ottawa. TC CONCALL SCHEDULE JB: Note that there are no TC calls next week. Public review number 1 will have ended when we meet again. We will have three weeks to do as much work on PRD2 as possible before the end of the year. Week of 2010.11.22 >>> NO MEETINGS <<< Week of 2010.11.29 Regular schedule (GKH running Pacific call) 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 OTHER BUSINESS ACTION: JB to add conference in Lima as a continuing agenda item. 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.