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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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