Minutes of Atlantic UBL TC call 25 August 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 25 AUGUST 2010

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    Sven Rassmussen
    Kenneth Vaughn

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

UBL 2.1 MODELS & SCHEMAS

    JB: SGTG has produced what we believe to be the schema set for
    PRD1:

    http://lists.oasis-open.org/archives/ubl/201008/msg00011.html

UBL 2.1 DOCUMENTATION

    JB: Major pieces still missing are the UML diagrams and a
    review/edit of the new Chapter 5 (XAdES extension).  A snapshot
    of the documentation has been posted to the TC:

    http://lists.oasis-open.org/archives/ubl/201008/msg00014.html

    All PRD1 contributors are urged to review the text and figures
    relating to their contribution as soon as possible.

UBL 2 XADES PROFILE

    JB: See proposed new Chapter 5 (link to the PDF above).  We are
    hoping to have this ready for PRD1.

NDR CHECK (NIST TOOL)

    BH: No news this week regarding the tool.  Willing to help
    Mavis with the NDR document.  [Ken Vaughn has noted offline
    that he would also be interested in helping with this.]

       AGREED to add NDR illustrations to tracking items.

       ACTION: JB to send BH the checklist as it appears on the 2.1
       documentation.

2010 UBL TC F2F MEETING SCHEDULE

    Discussion postponed until the Montreal meeting minutes are
    ready.

       ACTION: JB to publish minutes from the meeting in Montreal.

TC CONCALL SCHEDULE

    Week of 2010.08.30 Regular schedule
    Week of 2010.09.06 Regular schedule
    Week of 2010.09.13 Regular schedule
    Week of 2010.09.20 Regular schedule (missing GKH)
    Week of 2010.09.27 Regular schedule

Jon Bosak
Chair, OASIS UBL TC

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TRACKING ITEMS

    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.