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Subject: Minutes of Atlantic UBL TC call 25 July 2012


MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 25 JULY 2012

ATTENDANCE

   Kenneth Bengtsson
   Peter Borresen
   Jon Bosak (chair)

STANDING ITEMS

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

      None.

   Review of Pacific call minutes

      No comments.

PSC AND TSC CHAIRS

   From this week's Pacific call:

      AGREED (pending further voting in this week's Atlantic call) to
      confirm Peter Borresen and Andy Schoka in their roles as chairs of
      the UBL Procurement Subcommittee and the UBL Transportation
      Subcommittee, respectively.

   KB and PLB having added their approvals to the vote on this question,
   continued from the Pacific call, the resolution is adopted.

      ACTION: PLB to check with Sven Rassmussen to see whether he would
      be willing to cochair.

UBL 2.1 PRD3 DEFINITION REVIEW

   In particular, this issue:

   https://lists.oasis-open.org/archives/ubl-psc/201207/msg00002.html
   https://lists.oasis-open.org/archives/ubl-psc/201207/msg00003.html

      ACTION: PLB to bring this to the attention of PSC stakeholders.

TC CONCALL SCHEDULE

   Note that we are not meeting next week.

   Week of 2012.07.30 ** CANCELLED **
   Week of 2012.08.06 Regular schedule
   Week of 2012.08.13 Regular schedule
   Week of 2012.08.20 Regular schedule
   Week of 2012.08.27 Regular schedule

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS


   BUSINESS DOCUMENT ENVELOPE TASK GROUP

      On hold pending progress of the parallel work in UN/CEFACT.

   NDR WORK

      ACTION (2012.01.04): GKH to combine his previous analysis with
      BH's work to make a straw man for review.

         Pending.

   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


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