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Subject: Minutes of Atlantic UBL TC call 5 January 2011
MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 5 JANUARY 2011
ATTENDANCE
Kenneth Bengtsson
Jon Bosak (chair)
Anne Hendry
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
Waiting for PSC and TSC.
PSC REPORT
No news this week; input expected at the end of the month.
TSC REPORT
No news this week; input expected at the end of the month.
DIGITAL SIGNATURES
We still have not received any feedback on the proposed
revisions.
GKH: We need to finish this before the end of January so that
revised documentation is available at the same time that we
begin to assemble new material for PRD2. The revisions carried
out per Andrea's suggestions are already implemented in the
artefacts but not in the descriptive prose.
ACTION: JB to ping the Security SC with a request to review
the revised materials and tell GKH if anything needs
changing.
UBL NDR WORK
Agreed to pick this up the third or fourth week of January.
NDR CHECK (NIST TOOL)
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.
GKH: If we're expecting just 4-5 people (as has been typical
of the Montreal meeting for the past few years), then Crane
could host the meeting in Kars (near Ottawa). There are no
hotels in Kars, but the airport hotels are convenient to the
location, and there are other options in the area. We
should find out how many members are intending to come to a
November meeting so that we can know whether Crane hosting
will be sufficient or whether we have to continue to pursue
another host.
AGREED to pick this up when GKH returns from a break at
the end of March (he will be gone for most of the month).
ACTION: TC members to begin to think about whether they
intend to come to the TC meeting in November 2011.
TC CONCALL SCHEDULE
AGREED to cancel next week's TC calls (we appear to have a lack
of agenda items while we're waiting for PSC and TSC to complete
work on PRD1 review).
Week of 2011.01.10 *** CANCELED ***
Week of 2011.01.17 Regular schedule
Week of 2011.01.24 Regular schedule
Week of 2011.01.31 Regular schedule
Week of 2011.02.07 Regular schedule
Week of 2011.02.14 Regular schedule
Week of 2011.02.21 Regular schedule
Week of 2011.02.28 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.
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