Minutes of Atlantic UBL TC call 1 December 2010

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 1 DECEMBER 2010

ATTENDANCE

Kenneth Bengtsson

Jon Bosak (chair)

Tony Coates

Betty Harvey

G. Ken Holman

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

No comments.

PSC REPORT

No news this week.

TSC REPORT

AS reports difficulty in scheduling a TSC meeting due to

limited availability of the participants.  He's continuing to

work on this.

DIGITAL SIGNATURES

From the Pacific call minutes:

"As requested, the chair of the Security SC, Andrea Caccia,

posted feedback on the draft Security Profiles document

prepared by GKH:

http://lists.oasis-open.org/archives/ubl-security/201011/msg00004.html

Revisions to the Security Profiles document were posted today by GKH:

http://lists.oasis-open.org/archives/ubl-security/201011/msg00005.html

[...] ACTION: The Security SC is requested to review the

latest Security Profiles document posted today and submit

comments and suggestions."

See Pacific call minutes for further details.

UBL 2.1 DOCUMENTATION

ACTION: Everyone to review the figures in the PRD1 PDF in order

to discuss priorities relating to revising the artwork for

consistency of style.

UBL NDR WORK

AGREED to pick this up in January when we have a better idea of

MG's availability.

NDR CHECK (NIST TOOL)

BH: No news 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 2010.12.06 Regular schedule (GKH Atlantic, not Pacific)

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

AGREED (pending review by absent members) to a regular schedule

for UBL TC concalls through January and February.

GKH: Will be taking leave of absence for a month beginning 28

February and returning the week of 28 March.

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.