Agenda for Atlantic UBL TC call 11 May 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 11 MAY 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=11&year=2011&hour=16&min=0&sec=0

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers)

STANDING ITEMS

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

    Review of Pacific call minutes

PRD2 SCHEMA GENERATION

    Status.

PRD2 DOCUMENTATION

    Status.

PRD2 REVIEW SCHEDULING

    From this week's Pacific call:

       "AGREED (pending review in Atlantic call) to a 15-day public review
       for PRD2 in order to move to PRD3 as soon as possible."

UBL NDR WORK

    Status.

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

    It has been proposed that we move the meeting previously scheduled
    for Ankara to Stockholm in order to colocate with the BII and PEPPOL
    meetings the week before:

    http://lists.oasis-open.org/archives/ubl/201105/msg00006.html

    In the Pacific call this week, it was agreed (pending review in the
    Atlantic call) to move the meeting from Ankara to Stockholm.  We need
    to accept or reject this.

    31 October - 4 November 2011

       This meeting will be held 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 2011.05.09 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 <<<

OTHER BUSINESS

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.