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Subject: Minutes of Atlantic UBL TC call 25 May 2011


MINUTES OF ATLANTIC UBL TC MEETING UTC WEDNESDAY 25 MAY 2011

ATTENDANCE

    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

       JB: Regarding source and destination in diagrams: virtually all
       the process diagrams omit source and destination, and some
       actually require that source and destination remain unbound
       (because the same diagram is used to explain two different
       processes).

          AGREED to make this a PRD3 discussion issue.

UBL 2.1 PRD2

    The current draft can be downloaded from

    http://www.oasis-open.org/committees/document.php?document_id=42289

       AGREED to begin a vote on PRD2 as soon as the ASN.1 specification
       has been incorporated into the package.

       ACTION for PRD3: GKH to fix RNG converter so that the signature
       extension will validate.

    GKH: The NDR checklist is out of date and contains known errors.
    Including it in the package at this point puts it out of sync with
    the work of the NDR Task Group and the independent document in
    preparation.  The appendix is "informative," but it informs
    incorrectly.  To avoid confusion, it should be removed from the
    package.

       AGREED to omit the NDR checklist from PRD2.

2011 UBL TC F2F MEETING SCHEDULE

    30 May - 3 June 2011

       Stockholm, Sweden
       Chair: Tim McGrath
       Main agenda item: UBL 2.1 PRD3
       http://lists.oasis-open.org/archives/ubl/201105/msg00013.html

          WE NOTE that the timeanddate URL for the time of the opening
          plenary is incorrect.  Here is a corrected one:

          http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=30&year=2011&hour=12&min=15&sec=0

          Add to the agenda for Stockholm: PRD3 preparation.

             ACTION: JB to summarize the PRD3 issues that he has been
             collecting.

    31 October - 4 November 2011

       Kars, Ontario (near Ottawa)
       Chair: Jon Bosak

       Confirmed: GKH, JB (chair)
       Hoping to attend: BH, MG, MC, AS, KV

          ACTION (5/11) Prospective attendees to contact GKH off the list
          to let him know their initial preference for hotels (closer to
          Ottawa or closer to Kars).  The drive from downtown to Kars is
          straightforward but takes about 35 minutes.

             JB and Ole have indicated that they would prefer to stay in
             Ottawa; any other preferences?

TC CONCALL SCHEDULE

    AGREED to a preliminary schedule of normal TC calls in June and July.

    Week of 2011.05.30 >>> MEETING IN STOCKHOLM <<<
    Week of 2011.06.06 Regular schedule
    Week of 2011.06.13 Regular schedule
    Week of 2011.06.20 Regular schedule
    Week of 2011.06.27 Regular schedule
    Week of 2011.07.04 Regular schedule
    Week of 2011.07.11 Regular schedule
    Week of 2011.07.18 Regular schedule
    Week of 2011.07.25 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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