Minutes of Atlantic UBL TC call 13 April 2011

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 13 APRIL 2011

ATTENDANCE

    Kenneth Bengtsson
    Peter Borresen
    Jon Bosak (chair)
    Anne Hendry
    G. Ken Holman

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

PRD2 SCHEMA GENERATION

    A snapshot has revealed several issues needing resolution:

    http://lists.oasis-open.org/archives/ubl/201104/msg00013.html

    Arianna has responded:

    http://lists.oasis-open.org/archives/ubl/201104/msg00016.html

    It appears that some example instances from TSC need to be updated to
    reflect changes in PRD2.

       ACTION: JB to ping TSC.

PRD2 DOCUMENTATION

    New TSC material for PRD2 has been incorporated, but several
    questions are pending:

       http://lists.oasis-open.org/archives/ubl/201104/msg00005.html

    AH: Would like to see individual UML diagrams like the ones we had in
    UBL 2.0 rather than just the single EA file in PRD1.

       ACTION: JB to ask TM.

PRD2 DIGITAL SIGNATURES

    One issue pending:

    http://lists.oasis-open.org/archives/ubl-security/201104/msg00000.html
    http://lists.oasis-open.org/archives/ubl-security/201104/msg00001.html

    We are still waiting action by Andrea.

UBL NDR WORK

    Nothing new this week.

2011 UBL TC F2F MEETING SCHEDULE

    30 May - 3 June 2011

       Ankara, Turkey, at Middle Eastern Technical University
       Chair: Tim McGrath
       Main agenda item: UBL 2.1 PRD3
       Preliminary agenda:
          http://lists.oasis-open.org/archives/ubl/201103/msg00017.html

          JB and GKH have requested a dial-in session Monday afternoon
          for those calling in from the Western Hemisphere.

       PLB wishes it noted that he is leaving Ankara the morning of
       Thursday 2 June but can be available the preceding Sunday.

    31 October - 4 November 2011

       We are now agreed to hold this meeting the week of 31 October 2011
       at Crane's facilities in Kars, Ontario (near Ottawa).  Current
       planned attendance in person:

       Confirmed: GKH, JB (chair)
       Hoping to attend: BH, MG, MC, ZR, AS, KV, PLB

TC CONCALL SCHEDULE

    Week of 2011.04.18 Regular schedule
    Week of 2011.04.25 Regular schedule
    Week of 2011.05.02 Regular schedule
    Week of 2011.05.09 Regular schedule - missing AS
    Week of 2011.05.16 Regular schedule
    Week of 2011.05.23 >>> TRAVEL TO ANKARA <<<
    Week of 2011.05.30 >>> MEETING IN ANKARA <<<
    Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<<

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.