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Subject: Minutes of Atlantic UBL TC call 18 May 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 18 MAY 2011 ATTENDANCE Peter Borresen 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. PRD1 COMMENT DISPOSITION AGREED to the comment dispositions arrived at in the Pacific call. PRD2 SCHEMA GENERATION JB: We have received what we believe to be the final collection of SGTG and Crane artefacts from GKH: http://lists.oasis-open.org/archives/ubl/201105/msg00022.html Assembly work has begun, and an initial sanity check is scheduled for delivery by the time of next week's Pacific call. PRD2 DOCUMENTATION From Pacific call minutes: "ACTION: JB to check TSC figures more carefully and report in Atlantic meeting." JB: Checked files received and have confirmed that we are still missing original files for three new figures (we have temporarily been using lo-res bitmaps). Audun has informed us that he will be sending the original EAP files within the next 24 hours. UBL NDR WORK ACTION (5/11): GKH to forward revised schema relationship diagrams to BH. Done. 2011 UBL TC F2F MEETING SCHEDULE 30 May - 3 June 2011 Stockholm, Sweden Chair: Tim McGrath Main agenda item: UBL 2.1 PRD3 31 October - 4 November 2011 Kars, Ontario (near Ottawa) Chair: Jon Bosak Confirmed: GKH, JB (chair), Ole Madsen Hoping to attend: BH, MG, MC, ZR, AS, KV ACTION (5/11) Prospective attendees to contact GKH off the list to let him know their initial preference (closer to Ottawa or closer to Kars). TC CONCALL SCHEDULE AGREED to hold a regular schedule of con calls the week following the meeting in Stockholm. Week of 2011.05.16 Regular schedule Week of 2011.05.23 Regular schedule - possibly missing GKH on Pacific Week of 2011.05.30 >>> MEETING IN STOCKHOLM <<< Week of 2011.06.06 Regular schedule 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.
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