Minutes of Atlantic UBL TC call 13 April 2011

[Jon Bosak <bosak@pinax.com>]

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.