Minutes of Atlantic UBL TC call 1 December 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 1 DECEMBER 2010

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    G. Ken Holman

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Pacific call minutes

       No comments.

PSC REPORT

    No news this week.

TSC REPORT

    AS reports difficulty in scheduling a TSC meeting due to
    limited availability of the participants.  He's continuing to
    work on this.

DIGITAL SIGNATURES

    From the Pacific call minutes:

    "As requested, the chair of the Security SC, Andrea Caccia,
    posted feedback on the draft Security Profiles document
    prepared by GKH:

    http://lists.oasis-open.org/archives/ubl-security/201011/msg00004.html

    Revisions to the Security Profiles document were posted today by GKH:

    http://lists.oasis-open.org/archives/ubl-security/201011/msg00005.html

       [...] ACTION: The Security SC is requested to review the
       latest Security Profiles document posted today and submit
       comments and suggestions."

    See Pacific call minutes for further details.

UBL 2.1 DOCUMENTATION

    ACTION: Everyone to review the figures in the PRD1 PDF in order
    to discuss priorities relating to revising the artwork for
    consistency of style.

UBL NDR WORK

    AGREED to pick this up in January when we have a better idea of
    MG's availability.

NDR CHECK (NIST TOOL)

    BH: No news 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

    Week of 2010.12.06 Regular schedule (GKH Atlantic, not Pacific)
    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

    AGREED (pending review by absent members) to a regular schedule
    for UBL TC concalls through January and February.

    GKH: Will be taking leave of absence for a month beginning 28
    February and returning the week of 28 March.

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.