Minutes of Atlantic UBL TC call 16 February 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 16 FEBRUARY 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    Anne Hendry
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       AGREED to the decision regarding location coordinates, with
       the understanding that this is for PRD2 and will be
       revisited in the PRD3 cycle to allow for a review of the
       geospatial approach to boundary definition.

          ACTION: AH to circulate information in geospatial
          boundary definition.

       AGREED to appoint TM co-chair of the Message Envelope Task
       Group and include Andrea in the group.

PSC REPORT

    JB: Arianna is working to get the PSC PRD2 model changes into
    eDoCreator.

TSC REPORT

    AS: Extremely productive meeting this morning; reviewed the
    spreadsheets from Audun, in particular changes to the common
    library and their effect on PSC.  Expecting to wrap up in
    meeting next Wednesday, which is the last chance for TSC to
    comment on the revised models and the five new 2.1 document
    types.  We hope to submit the final revisions to Arianna
    immediately after the meeting.

       ACTION: AS to circulate the spreadsheets from today's
       meeting to the TSC.

UBL 2.1 DOCUMENTATION

    JB: Still editing the digital signature spec.

UBL NDR WORK

    BH: The NDR team met 11 February, went through all of KV's
    issues, and divided up the work.  BH is to break up the NDR
    document into sections that can be worked on independently,
    using MarkLogic for version control; hope to finish this by the
    end of the week.  Concalls are planned for every other week.

NDR CHECK (NIST TOOL)

    AGREED to move this to the back burner while the NDR team is
    working on NDR revision.  This will be listed under tracking
    items for a while.

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

       AS: Hoping to attend; when can we expect a daily schedule?

       JB: This typically comes out a week or so before the
       meeting.  Those of us planning to call in will need to see
       it, too.

    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, ZR, AS

TC CONCALL SCHEDULE

    Week of 2011.02.21 Regular schedule
    Week of 2011.02.28 Regular schedule - missing GKH
    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

OTHER BUSINESS

    (Outcome of a brief further discussion of location coordinates
    has been incorporated above)

    It was noted in response to a question about generating example
    documents that Crane's tools are very helpful in this regard
    (see http://www.cranesoftwrights.com/goubl/ under "Free
    resources").

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.