Minutes of Atlantic UBL TC call 10 August 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 10 AUGUST 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Betty Harvey

STANDING ITEMS

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

       TonyC: SIBOS (SWIFT) conference in Toronto 29-23 September; first
       meeting of new ISO TC68 WG5 (semantic web technology) proposed for
       29-30 September in London.

    Review of Pacific call minutes

       No comments.

UBL NDR WORK

    BH: Have been in contact with Juerg and sent him the PDF and DocBook
    files.  Have been in email conversations with GKH, MC, MG; looks to
    be sentiment for a complete rewrite.

    JB: A complete rewrite is probably the best way to go.

2011 UBL TC F2F MEETING SCHEDULE

    19-23 September 2011
       Kars, Ontario (near Ottawa)
       Chair: Jon Bosak
       Confirmed: GKH, JB (chair)
       Hoping to attend: BH, MC, AS, KV, OM

    JB: Next week we should begin to put together the detailed agenda.

TC CONCALL SCHEDULE

    AGREED this schedule through the end of the meeting in Kars:

    Week of 2011.08.08 Regular schedule
    Week of 2011.08.15 Regular schedule
    Week of 2011.08.22 Regular schedule
    Week of 2011.08.29 Regular schedule
    Week of 2011.09.05 *** CANCELED ***
    Week of 2011.09.12 Regular schedule
    Week of 2011.09.19 F2F MEETING IN KARS

OTHER BUSINESS

    AGREED to add KB to the Business Document Envelope Task Group.

    ACTION: KB to contact TM.

Jon Bosak
Chair, OASIS UBL TC

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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.