Minutes of Atlantic UBL TC call 17 August 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 17 AUGUST 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

UBL NDR WORK

    ACTION: JB to contact the NDR Team regarding preparation for Kars.

2011 UBL TC F2F MEETING SCHEDULE

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

KARS AGENDA PREPARATION

    Key item: PRD3 editorial and packaging.
    Other items:
       NDR document revision
       LATAMRSC report (opening plenary)
       BDE team report (opening plenary)
       Other team and SC reports
       Meeting schedule for 2011-2012
       Life after 2.1
TC CONCALL SCHEDULE

    In the Pacific call, we agreed to move the regular time of that call
    half an hour later to begin at 8 p.m. in New York.

    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

    Note that we are canceling the meetings TWO weeks before the F2F but
    holding the meetings ONE week before the F2F (chiefly for last-minute
    F2F meeting planning).

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.