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Subject: Minutes of Atlantic UBL TC call 25 May 2011
MINUTES OF ATLANTIC UBL TC MEETING UTC WEDNESDAY 25 MAY 2011 ATTENDANCE Jon Bosak (chair) Tony Coates G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes JB: Regarding source and destination in diagrams: virtually all the process diagrams omit source and destination, and some actually require that source and destination remain unbound (because the same diagram is used to explain two different processes). AGREED to make this a PRD3 discussion issue. UBL 2.1 PRD2 The current draft can be downloaded from http://www.oasis-open.org/committees/document.php?document_id=42289 AGREED to begin a vote on PRD2 as soon as the ASN.1 specification has been incorporated into the package. ACTION for PRD3: GKH to fix RNG converter so that the signature extension will validate. GKH: The NDR checklist is out of date and contains known errors. Including it in the package at this point puts it out of sync with the work of the NDR Task Group and the independent document in preparation. The appendix is "informative," but it informs incorrectly. To avoid confusion, it should be removed from the package. AGREED to omit the NDR checklist from PRD2. 2011 UBL TC F2F MEETING SCHEDULE 30 May - 3 June 2011 Stockholm, Sweden Chair: Tim McGrath Main agenda item: UBL 2.1 PRD3 http://lists.oasis-open.org/archives/ubl/201105/msg00013.html WE NOTE that the timeanddate URL for the time of the opening plenary is incorrect. Here is a corrected one: http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=30&year=2011&hour=12&min=15&sec=0 Add to the agenda for Stockholm: PRD3 preparation. ACTION: JB to summarize the PRD3 issues that he has been collecting. 31 October - 4 November 2011 Kars, Ontario (near Ottawa) Chair: Jon Bosak Confirmed: GKH, JB (chair) Hoping to attend: BH, MG, MC, AS, KV ACTION (5/11) Prospective attendees to contact GKH off the list to let him know their initial preference for hotels (closer to Ottawa or closer to Kars). The drive from downtown to Kars is straightforward but takes about 35 minutes. JB and Ole have indicated that they would prefer to stay in Ottawa; any other preferences? TC CONCALL SCHEDULE AGREED to a preliminary schedule of normal TC calls in June and July. Week of 2011.05.30 >>> MEETING IN STOCKHOLM <<< Week of 2011.06.06 Regular schedule Week of 2011.06.13 Regular schedule Week of 2011.06.20 Regular schedule Week of 2011.06.27 Regular schedule Week of 2011.07.04 Regular schedule Week of 2011.07.11 Regular schedule Week of 2011.07.18 Regular schedule Week of 2011.07.25 Regular schedule 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.
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