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Subject: Minutes of Atlantic UBL TC call 17 August 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 17 AUGUST 2011 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL NDR WORK ACTION: JB to contact the NDR Team regarding preparation for Kars. 2011 UBL TC F2F MEETING SCHEDULE 19-23 September 2011 Kars, Ontario (near Ottawa) Chair: Jon Bosak Confirmed: GKH, JB (chair), MC Hoping to attend: BH, AS, KV, OM KARS AGENDA PREPARATION Key item: PRD3 editorial and packaging. Other items: NDR document revision LATAMRSC report (opening plenary) BDE team report (opening plenary) Other team and SC reports Meeting schedule for 2011-2012 Life after 2.1 TC CONCALL SCHEDULE In the Pacific call, we agreed to move the regular time of that call half an hour later to begin at 8 p.m. in New York. Week of 2011.08.22 Regular schedule Week of 2011.08.29 Regular schedule Week of 2011.09.05 *** CANCELED *** Week of 2011.09.12 Regular schedule Week of 2011.09.19 F2F MEETING IN KARS Note that we are canceling the meetings TWO weeks before the F2F but holding the meetings ONE week before the F2F (chiefly for last-minute F2F meeting planning). 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.