Agenda for Atlantic UBL TC call 9 February 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
17:00 - 19:00 UTC WEDNESDAY 9 FEBRUARY 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=9&year=2011&hour=17&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

    Status.

PSC REPORT

    Status.

TSC REPORT

    Status.

MESSAGE ENVELOPE FOR PRD3

    GKH has volunteered to co-chair but desires another co-chair
    familiar with the business requirements.

UBL NDR WORK

    The team will be meeting 11 Feb near DC.

NDR CHECK (NIST TOOL)

    Status.

2011 UBL TC F2F MEETING SCHEDULE

    30 May - 3 June 2011

       Ankara, Turkey, at Middle Eastern Technical University

       Chair: Tim McGrath

       Main agenda item: UBL 2.1 PRD3

    October/November 2011

       This meeting has been tentatively scheduled for the week of
       31 October 2011 at Crane's facilities in Kars, Ontario (near
       Ottawa).  Current planned attendance in person:

       Confirmed: GKH, JB (chair)

       Hoping to attend: BH, MG, MC

TC CONCALL SCHEDULE

    For review (from the Pacific TC call):

    Week of 2011.02.14 Regular schedule
    Week of 2011.02.21 Regular schedule
    Week of 2011.02.28 Regular schedule

    Week of 2011.03.07 Regular schedule missing GKH, AS
    Week of 2011.03.14 Regular schedule missing GKH
    Week of 2011.03.21 Regular schedule missing GKH
    Week of 2011.03.28 Regular schedule missing AS 3/30

    Week of 2011.04.04 Regular schedule
    Week of 2011.04.11 Regular schedule missing AS
    Week of 2011.04.18 Regular schedule
    Week of 2011.04.25 Regular schedule

    A question for this meeting is whether we should cancel
    calls the week of 7 March.

OTHER BUSINESS

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.