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Subject: Minutes of Atlantic UBL TC call 20 April 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 20 APRIL 2011 ATTENDANCE Peter Borresen Jon Bosak (chair) Tony Coates STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. PRD2 SCHEMA GENERATION See Pacific call minutes. Also, we appear to still be missing signature elements on six documents (not five): http://lists.oasis-open.org/archives/ubl/201104/msg00022.html PSC (PLB): Just went through the PRD2 issues list and found some not yet in the models. We need to have a sanity check and look at all the schemas. It's most important to get all the issues on the list. Will send out the list to the PSC for verification. AGREED that the remaining issues are PRD3 items. PRD2 DOCUMENTATION GKH has added a table-maker for documenting changes between versions: http://lists.oasis-open.org/archives/ubl/201104/msg00025.html Thanks, Ken! From last week's meeting: "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." JB: TM has reminded me that we agreed (given the amount of work required to make individual diagrams with hyperlinks) to wait till the final public review cycle for this so that we don't waste time on preliminary models. See Pacific call minutes for further details regarding PRD2 documentation. PRD2 DIGITAL SIGNATURES See Pacific call minutes. UBL NDR WORK No news 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 NOTE that the time of the opening plenary on Monday is being moved to 15:00 in Ankara for the convenience of members dialing in from the Western Hemisphere. PLB: The week before this meeting is BII followed by PEPPOL. 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 TC CONCALL 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.