Subject: Minutes of Atlantic UBL TC call 31 August 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 31 AUGUST 2011 ATTENDANCE Jon Bosak (chair) Betty Harvey Sven Rasmussen Ken Vaughn STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL NDR WORK Preparation for Kars. BH/KV/SR: Intend to skype in for plenaries and NDR work. It is understood that the call schedule will be determined during the opening plenary (Monday 19 September) and that NDR-related calls will take place during the afternoon (since all participants will be on New York time). ACTION: BH and KV to pull together an NDR call (or two) to prepare for Kars, in particular (1) any major technical decisions, including the ones already agreed to, and (2) assignment of work roles. 2011 UBL TC F2F MEETING SCHEDULE 19-23 September 2011 Kars, Ontario (near Ottawa) Chair: Jon Bosak Confirmed attendance in person: GKH, JB (chair), MC, and possibly a new TC member Hoping to attend: AS, OM Participating by phone: TM (vice chair), BH, KV, KB, SR 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 TWO weeks before the F2F but holding the meetings ONE week before the F2F (chiefly for last-minute F2F meeting planning). AGREED to the following call schedule through the end of October: Week of 2011.09.26 *** CANCELED *** Week of 2011.10.03 Regular schedule Week of 2011.10.10 *** CANCELED *** Week of 2011.10.17 Regular schedule Week of 2011.10.24 * possibly canceled * Week of 2011.10.31 Regular schedule OTHER BUSINESS SR: Some people are under the impression that PRD2 is the last review cycle for UBL 2.1. JB: Understandable given the delay by OASIS in beginning PRD2, but in fact another review (PRD3) will take place shortly after the meeting in Kars. We are hoping that PRD3 will be final, but of course this depends on our stakeholders. 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.