Subject: Minutes of Atlantic UBL TC call 24 August 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 24 AUGUST 2011 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Sven Rasmussen STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events KB: Open Peppol meeting (con call) 2:30 CET 8 September. Review of Pacific call minutes SR: PRD2? JB: We have resolved what we believe to be the last of some publishing issues raised by OASIS staff and are hoping to see PRD2 announced this week. Because of the nearly three-month delay due to OASIS personnel and process changes, PRD2 will not complete by the beginning of the meeting in Kars as previously planned. We can recover from this and preserve our schedule ONLY IF stakeholders provide their comments well before that meeting starts on 19 September. It's important to note that the PRD2 draft has been available for informal review since the end of May, so stakeholders have already had ample time to assess it and should be prepared to submit formal comments as soon as the OASIS public review begins. UBL NDR WORK JB: I am informed that the NDR team is preparing materials to work on in 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 in person: BH, AS, KV, OM Planning to attend by phone: KB, SR KARS AGENDA PREPARATION JB: (clarifying the meeting format in response to questions): The opening plenary will take place beginning at 9:15 Ottawa time Monday 19 September; skype access will be provided. The closing plenary is tentatively scheduled for Thursday or Friday morning in order to accommodate callers from Europe. A more complete schedule will be posted next week, but most details regarding conference call times for discussion of specific work items will (as usual) be determined during the opening plenary. Agenda in progress: PRD3 editorial and packaging (primary task) NDR document revision DocBook publishing environment LATAMRSC report (opening plenary) BDE team report (opening plenary) Other team and SC reports Meeting schedule for 2011-2012 Governance of UBL after 2.1 TC CONCALL 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 regularly scheduled for 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.