Minutes of Atlantic UBL TC call 10 November 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 10 NOVEMBER 2010

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    Anne Hendry
    G. Ken Holman
    Andy Schoka
    Ken Vaughn

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

UBL 2.1 STATUS

    GKH: Have submitted comments per the internal deadline decided
    4 October.

    http://lists.oasis-open.org/archives/ubl/201011/msg00008.html

       ACTION: TC members to review GKH's action items as listed in
       the message above and let him know whether any are missing.

    JB: We note that some TSC input will come a bit later than the
    24 November end of PRD1 review.

UBL NDR WORK

    ACTION: JB to check availability of the NDR Editors to lead the
    team currently being formed.

NDR CHECK (NIST TOOL)

    Nothing new this week.

2011 UBL TC F2F MEETING SCHEDULE

    30 May - 3 June 2011

       Ankara, Turkey, at Middle Eastern Technical University

    October/November 2011

       As we agreed some time ago, GKH is checking to see whether
       we can secure a meeting venue in Ottawa.

TC CONCALL SCHEDULE

    Week of 2010.11.15 Regular schedule (AS not available)
    Week of 2010.11.22 >>> NO MEETINGS <<<
    Week of 2010.11.29 Regular schedule (GKH running Pacific call)
    Week of 2010.12.06 Regular schedule
    Week of 2010.12.13 Regular schedule
    Week of 2010.12.20 >>> NO MEETINGS <<<
    Week of 2010.12.27 >>> NO MEETINGS <<<
    Week of 2011.01.03 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.