Agenda for Atlantic UBL TC call 2 June 2010

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 2 JUNE 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=2&year=2010&hour=16&min=0&sec=0

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers)

STANDING ITEMS

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

    Review of Pacific call minutes (none this week)

UBL 2.1 MODELS

    Status.

UBL 2.1 SCHEMAS

    Status.

UBL 2.1 DOCUMENTATION

    Status.

UBL 2 XADES PROFILE

    From last week's minutes:

       GKH: We still need the schema for the exception.  Question:
       are we planning to provide this as an OOB schema fragment?

       ACTION: Put this question on the agenda for next week after
       we have had a chance to review the draft XAdES document.

NDR CHECK

    Status.

NDR 2.1

    Tracking item: we will have to review the NDR 2.1 checklist to
    look for possible differences between the present rules and the
    ones arrived at in Montreal.

UBL 2.0 IDD VOL. 2 (PORTUGUESE)

    Status.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

    February 2011: A meeting in Lima is under discussion.

TC CONCALL SCHEDULE

    Week of 2010.05.31 Regular schedule
    Week of 2010.06.07 Regular schedule
    Week of 2010.06.14 Regular schedule
    Week of 2010.06.21 Regular schedule
    Week of 2010.06.28 Regular schedule
    Week of 2010.07.05 Regular schedule
    Week of 2010.07.12 Regular schedule
    Week of 2010.07.19 Regular schedule
    Week of 2010.07.26 Regular schedule
    Week of 2010.08.02 >>> NO MEETINGS <<<
    Week of 2010.08.09 TC MEETING IN MONTREAL
    Week of 2010.08.16 >>> NO MEETINGS <<<

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

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

TRACKING ITEMS

    UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

       http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

       On hold till after F2F in Copenhagen.

    CCTS 2.01 DMR

       ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
       TC for review.

       Pending.