Agenda for Atlantic UBL TC call 20 April 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 20 APRIL 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=20&year=2011&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

PRD2 SCHEMA GENERATION

    Status.

PRD2 DOCUMENTATION

    Status.

    From last week's meeting:

       "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

    Status.

UBL NDR WORK

    Status.

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

          NOTE that the time of the opening plenary on Monday is being
          moved to 15:00 in Ankara for the convenience of members dialing
          in from the Western Hemisphere.

    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

TC CONCALL 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 <<<

OTHER BUSINESS

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.