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Subject: Minutes for Atlantic UBL TC call 22 June 2011


MINUTES FOR ATLANTIC UBL TC MEETING UTC WEDNESDAY 22 JUNE 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    G. Ken Holman

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

UBL 2.1 PRD3 SCHEDULING

    See the preliminary schedule that was attached to the agenda.

    KB: Should a user planning to base a utilities report on 2.0 use the
    corresponding document in 2.1 PRD2 instead?

    JB/GKH: Yes; this will position them much better to use the rest of
    UBL.  If they find anything missing from PRD2, they should let us
    know so that it can be included in PRD3.

UBL NDR WORK

    ACTION: BH to contact members of the NDR Team to get some preliminary
    sense of timing so that we can begin to put NDR revision on the
    schedule.

2011 UBL TC F2F MEETING SCHEDULE

    AGREED to move the UBL TC meeting in Kars to the week of 19
    September.

       19-23 September 2011
       Crane Softwrights Ltd.
       Kars, Ontario (near Ottawa)
       Chair: Jon Bosak

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

       Several of those planning to attend will be staying in Ottawa and
       carpooling to the meeting.

TC CONCALL 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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