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Subject: Revised agenda for Atlantic UBL TC call 21 July 2010
Hello UBL TC, I just noticed that I slipped and put the wrong date (20th instead of 21st). We will, of course, meet as usual today. Also, please note this item from the Pacific call minutes: /================================================================= | GKH has raised two important issues: | | http://lists.oasis-open.org/archives/ubl/201007/msg00017.html | | ACTION: TSC to resolve the question about cac:TransportContract (or | we authorize Arianna to implement GKH's proposed solution A). \================================================================= We will need to make this decision in today's call. Jon REVISED AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 21 JULY 2010 http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=21&year=2010&hour=16&min=0&sec=0 STANDING CON CALL NUMBER Skype: +9900827043982678 US/Canada toll-free: 1-888-350-0075 International: 201-793-9022 "Conference Room Number": 3982678 then # (applies only if calling one of the phone numbers) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes UBL 2.1 MODELS & SCHEMAS Status. UBL 2.1 DOCUMENTATION Status. UBL 2 XADES PROFILE Status. NDR CHECK (NIST TOOL) Status. NDR 2.1 Tracking item: we will have to review the NDR 2.1 checklist to look for possible differences between the present rules and the ones arrived at in Montreal. UBL 2.0 IDD VOL. 2 (PORTUGUESE) Status. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ To register at the Europa (CAD 109/night): Call François at 514 861 8805. NOTE that the hotel knows our meeting as the "second week Balisage meeting," so all references should be to this rather than to UBL. NOTE ALSO that we qualify for the conference "4 for 3" deal (stay three nights, get the fourth free). IMPORTANT: Anyone planning to attend should make reservations immediately, especially if planning to arrive early -- the hotel may sell out for Balisage. AGENDA: Shifting as our schedule slips, but will still be devoted largely to resolving issues from early PRD1 feedback. Known participants: JB, GKH, MC, AS; others by phone. ADD to the agenda: usability (access to documentation, etc.) SCHEDULE: See last week's Atlantic minutes. February 2011: A meeting in Lima is under discussion. The Peruvian Internal Revenue Service has confirmed their willingness to host the UBL TC meeting and UBL International conference in Lima. We need to formally decide on this and set dates. ACTION (6/16): KB to circulate some initial ideas for further discussion. May 2011: Meeting in Ankara under discussion. Initial response is positive, but we need to work on the details. TC CONCALL SCHEDULE Week of 2010.07.19 Regular schedule Week of 2010.07.26 Regular schedule Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS 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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