Minutes of Atlantic UBL TC call 17 November 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 17 NOVEMBER 2010

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    G. Ken Holman
    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

    JB: Note revised extension materials posted by GKH:

    http://lists.oasis-open.org/archives/ubl-security/201011/msg00000.html

    The UBL extension mechanism has been revised to include KV's
    suggestion as agreed in our meeting of 8 November; see further
    details in this week's Pacific call minutes.  The Security SC
    has been requested to review and test the revised set of
    schemas and documentation.  A UBL digital signature environment
    developed by Crane for testing purposes is linked from the
    message above.

UBL NDR WORK

    AGREED to schedule this work at our meeting 1 December.

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

    JB: Note that there are no TC calls next week.  Public review
    number 1 will have ended when we meet again.  We will have
    three weeks to do as much work on PRD2 as possible before the
    end of the year.

    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

OTHER BUSINESS

    ACTION: JB to add conference in Lima as a continuing agenda
    item.

Jon Bosak
Chair, OASIS UBL TC

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

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.