Subject: Minutes of Atlantic UBL TC call 13 April 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 13 APRIL 2011 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Anne Hendry G. Ken Holman STANDING ITEMS Additions to the calendar (http://ubl.xml.org/events) None. Review of Pacific call minutes No comments. PRD2 SCHEMA GENERATION A snapshot has revealed several issues needing resolution: http://lists.oasis-open.org/archives/ubl/201104/msg00013.html Arianna has responded: http://lists.oasis-open.org/archives/ubl/201104/msg00016.html It appears that some example instances from TSC need to be updated to reflect changes in PRD2. ACTION: JB to ping TSC. PRD2 DOCUMENTATION New TSC material for PRD2 has been incorporated, but several questions are pending: http://lists.oasis-open.org/archives/ubl/201104/msg00005.html AH: Would like to see individual UML diagrams like the ones we had in UBL 2.0 rather than just the single EA file in PRD1. ACTION: JB to ask TM. PRD2 DIGITAL SIGNATURES One issue pending: http://lists.oasis-open.org/archives/ubl-security/201104/msg00000.html http://lists.oasis-open.org/archives/ubl-security/201104/msg00001.html We are still waiting action by Andrea. UBL NDR WORK Nothing new this week. 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 Preliminary agenda: http://lists.oasis-open.org/archives/ubl/201103/msg00017.html JB and GKH have requested a dial-in session Monday afternoon for those calling in from the Western Hemisphere. PLB wishes it noted that he is leaving Ankara the morning of Thursday 2 June but can be available the preceding Sunday. 31 October - 4 November 2011 We are now agreed to hold this meeting 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, KV, PLB TC CONCALL SCHEDULE Week of 2011.04.18 Regular schedule Week of 2011.04.25 Regular schedule Week of 2011.05.02 Regular schedule Week of 2011.05.09 Regular schedule - missing AS Week of 2011.05.16 Regular schedule Week of 2011.05.23 >>> TRAVEL TO ANKARA <<< Week of 2011.05.30 >>> MEETING IN ANKARA <<< Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<< Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS NDR CHECK (NIST TOOL) On hold while working on NDR revision. 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.