Minutes of Atlantic UBL TC call 4 May 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 4 MAY 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

PRD2 SCHEMA GENERATION

    JB: We are waiting resolution of one last TSC issue, which is hoped
    for by the end of this week.

    AS: Will be discussing this with Audun later today.

PRD2 DOCUMENTATION

    JB: Have made final edits; one more table to include, then out to the
    TC for review.

PRD2 DIGITAL SIGNATURES

    JB: Draft is out for review in the Security SC; if no comments by COB
    tomorrow, will be considered final for PRD2 TC review.

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.

    31 October - 4 November 2011

       This meeting will be held 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

AGREED to hold regular con
    calls the week of 23 May rather than canceling them as we usually do
    the week before a face-to-face meeting.

    Week of 2011.05.09 Regular schedule - missing AS
    Week of 2011.05.16 Regular schedule
    Week of 2011.05.23 Regular schedule
    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.