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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
==================================================================
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.
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