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Subject: Minutes of Atlantic UBL TC call 5 January 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 5 JANUARY 2011 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Anne Hendry G. Ken Holman Ken Vaughn STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 Waiting for PSC and TSC. PSC REPORT No news this week; input expected at the end of the month. TSC REPORT No news this week; input expected at the end of the month. DIGITAL SIGNATURES We still have not received any feedback on the proposed revisions. GKH: We need to finish this before the end of January so that revised documentation is available at the same time that we begin to assemble new material for PRD2. The revisions carried out per Andrea's suggestions are already implemented in the artefacts but not in the descriptive prose. ACTION: JB to ping the Security SC with a request to review the revised materials and tell GKH if anything needs changing. UBL NDR WORK Agreed to pick this up the third or fourth week of January. NDR CHECK (NIST TOOL) No news this week. 2011 UBL TC F2F MEETING SCHEDULE 30 May - 3 June 2011 Ankara, Turkey, at Middle Eastern Technical University October/November 2011 As we agreed some time ago, GKH is checking to see whether we can secure a meeting venue in Ottawa. GKH: If we're expecting just 4-5 people (as has been typical of the Montreal meeting for the past few years), then Crane could host the meeting in Kars (near Ottawa). There are no hotels in Kars, but the airport hotels are convenient to the location, and there are other options in the area. We should find out how many members are intending to come to a November meeting so that we can know whether Crane hosting will be sufficient or whether we have to continue to pursue another host. 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). ACTION: TC members to begin to think about whether they intend to come to the TC meeting in November 2011. TC CONCALL SCHEDULE AGREED to cancel next week's TC calls (we appear to have a lack of agenda items while we're waiting for PSC and TSC to complete work on PRD1 review). Week of 2011.01.10 *** CANCELED *** Week of 2011.01.17 Regular schedule Week of 2011.01.24 Regular 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.
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