Revised agenda for Atlantic UBL TC call 21 July 2010

Hello UBL TC,

I just noticed that I slipped and put the wrong date (20th instead
of 21st).  We will, of course, meet as usual today.

Also, please note this item from the Pacific call minutes:

/

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| GKH has raised two important issues:
|
| http://lists.oasis-open.org/archives/ubl/201007/msg00017.html
|
| ACTION: TSC to resolve the question about cac:TransportContract (or
| we authorize Arianna to implement GKH's proposed solution A).
\

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We will need to make this decision in today's call.

Jon

REVISED AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 21 JULY 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=21&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

UBL 2.1 MODELS & SCHEMAS

Status.

UBL 2.1 DOCUMENTATION

Status.

UBL 2 XADES PROFILE

Status.

NDR CHECK (NIST TOOL)

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/

To register at the Europa (CAD 109/night): Call François at

514 861 8805.  NOTE that the hotel knows our meeting as the

"second week Balisage meeting," so all references should be

to this rather than to UBL.  NOTE ALSO that we qualify for

the conference "4 for 3" deal (stay three nights, get the

fourth free).

IMPORTANT: Anyone planning to attend should make

reservations immediately, especially if planning to arrive

early -- the hotel may sell out for Balisage.

AGENDA: Shifting as our schedule slips, but will still be

devoted largely to resolving issues from early PRD1

feedback.  Known participants: JB, GKH, MC, AS; others by

phone.

ADD to the agenda: usability (access to documentation, etc.)

SCHEDULE: See last week's Atlantic minutes.

February 2011: A meeting in Lima is under discussion.

The Peruvian Internal Revenue Service has confirmed

their willingness to host the UBL TC meeting and UBL

International conference in Lima.  We need to formally

decide on this and set dates.

ACTION (6/16): KB to circulate some initial ideas for

further discussion.

May 2011: Meeting in Ankara under discussion.  Initial response

is positive, but we need to work on the details.

TC CONCALL 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

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TRACKING ITEMS

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.