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[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 26 JANUARY 2011 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Betty Harvey Ole Madsen Ken Vaughn STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 JB: Have received updated and approved materials from the Security SC via GKH; we will remove this item from the standing agenda and begin work of editing and integrating into the documentation set. Still waiting on final PSC and TSC inputs for PRD2. PSC REPORT PLB (in mail) thinks it may be possible to generate PRD2 schemas next week. TSC REPORT No news this week. MESSAGE ENVELOPE FOR PRD3 See last week's Atlantic call minutes and this week's Pacific call minutes for background. AGREED with the finding documented in the Pacific call that the UN/CEFACT SBDH does not meet stakeholder business requirements. AGREED per last week's Atlantic call to create a Message Envelope Task Group consisting of Oriol Bausa, G. Ken Holman, Tim McGrath, Martin Forsberg, and Mikkel Brun, the METG to be charged with developing a messaging strategy for UBL 2.1 based on work now taking place in the BII Architecture Group. The deliverables, to be included in PRD3, will consist of a standalone document that will be included in the UBL 2.1 distribution together with a summary section to be included in the UBL 2.1 document itself. The METG will need to coordinate with both the BII AG and the new OASIS BDX TC in accomplishing this task. UBL NDR WORK ACTION: JB to check on Mike Grimley's availability for the next phase of NDR work. NDR CHECK (NIST TOOL) No new developments. 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 October/November 2011 As we agreed some time ago, GKH is checking to see whether we can secure a meeting venue in Ottawa. (2011.01.05) AGREED to pick this up when GKH returns from a break at the end of March (he will be gone for most of the month). If no more than 4-5 people plan to attend, Crane can host the meeting in Kars. So far we have JB, GKH, and possibly BH intending to participate. Anyone else? TC CONCALL SCHEDULE Week of 2011.01.31 Regular schedule Week of 2011.02.07 Regular schedule Week of 2011.02.14 Regular schedule Week of 2011.02.21 Regular schedule Week of 2011.02.28 Regular schedule 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.