Minutes of Atlantic UBL TC call 23 March 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 23 MARCH 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Betty Harvey
    Anne Hendry
    Ken Vaughn

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       JB, TM, and AS will be at the UN/CEFACT GME next week.

    Review of Pacific call minutes

       No comments.

PSC REPORT, TSC REPORT, PRD2 DOCUMENTATION

    See Pacific call minutes.

PRD2 SCHEMA GENERATION

    On hold till GKH returns from leave of absence.

PRD2 CODE LISTS

    TonyC reports that he has updated the Units list.

UBL NDR WORK

    AGREED that for the next six months, BH and KV will drive the NDR doc
    revision effort, maintaining contact with MG, MC, and GKH via email
    and informing them of meetings and work sessions.

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

    October/November 2011

       This meeting has been tentatively scheduled for 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

TC CONCALL SCHEDULE

    TC calls next week have been canceled due to the absence of JB, TM,
    and AS.  The Daylight Saving Time chaos will be settled by the time
    we resume meetings the week of 4 April.

    Week of 2011.03.28 Regular schedule *** CANCELED ***
    Week of 2011.04.04 Regular schedule
    Week of 2011.04.11 Regular schedule - missing AS
    Week of 2011.04.18 Regular schedule
    Week of 2011.04.25 Regular schedule

OTHER BUSINESS

    KB: In discussions with OASIS regarding a conference in Lima next
    year.

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.