MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 30 SEPTEMBER 2009
ATTENDANCE
Kenneth Bengtsson
Jon Bosak (chair)
Tony Coates
Mavis Cournane
Mike Grimley
Anne Hendry
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Review of Pacific call minutes
Fulya said in mail to the TC list:
We aim to update the schema generation module of the tool
according to UBL 2.1 NDR in the next weeks and automate
this process with your feedbacks.
Question: What is the estimated time of completion of this
modification and when can we expect first PSC schema
delivery?
ACTION: JB to query the PSC list.
SCHEDULE REVIEW
http://lists.oasis-open.org/archives/ubl/200909/msg00017.html
In the absence of PSC and TSC members, we weren't able to
review this.
UBL 2.0 GUIDELINES FOR CUSTOMIZATION
JB: PRD3 has been officially requested.
UBL 2.1 NAMING AND DESIGN RULES
See
http://lists.oasis-open.org/archives/ubl/200909/msg00030.html
AGREED to adopt this NDR checklist for the initial UBL 2.1
public review draft.
ACTION: MG and MC to start work on an intial draft of the NDR
2.1 documentation; MG to send possible meeting times to MC.
UBL LATAMRSC FORMATION
JB: The ballot having ended, the UBL Latin American Regional
Localization Subcommittee now officially exists. OASIS has
been requested to set up the web page and mailing list.
ACTION: KB to notify interested parties and suggest that they
spread the news and join OASIS while the list is being set up.
KB: Mexico is requiring all businesses to be enabled for
einvoicing by July 2010 for all invoices over 200 euros. Paper
invoices will still be allowed but must be stamped (notarized,
in effect).
CCTS 2.01 DMR (from Pacific agendas)
ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
TC for review.
Pending.
UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI
ACTION (7/29): JB to edit the formatting of the Extensions
page:
http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide
Pending.
2010 UBL TC MEETING SCHEDULE
8-12 February 2010 in Copenhagen, colocated with a PEPPOL
conference 10-11 February. TM to chair.
(Preliminary) 9-13 August 2010 (the week following Balisage
2010) in Montreal or Ithaca.
TC CONCALL SCHEDULE
AGREED to move the Atlantic call to Tuesdays in the same time
slot beginning next week (Tuesday 6 October).
This means that Pacific call minutes will generally become
available just before the Atlantic call and may occasionally be
reviewed viva voce if there has not yet been time to prepare
the written version.
Week of 2009.10.05: Regular schedule
Week of 2009.10.12: Regular schedule (may cancel Pacific call)
Week of 2009.10.19: Regular schedule
Week of 2009.10.26: Regular schedule
Week of 2009.11.02: Regular schedule
Week of 2009.11.09: Regular schedule
Week of 2009.11.16: Regular schedule
Week of 2009.11.23: Regular schedule (may cancel this, depending)
Week of 2009.11.30: Regular schedule
Jon Bosak
Chair, OASIS UBL TC
