MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 21 JULY 2010
ATTENDANCE
Kenneth Bengtsson
Jon Bosak (chair)
Anne Hendry
Zarella Rendon
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Review of Pacific call minutes
No comments.
UBL 2.1 MODELS & SCHEMAS
GKH has raised two important issues:
http://lists.oasis-open.org/archives/ubl/201007/msg00017.html
AS: Traveling right now. The answer may lie in the examples.
ACTION: AS to investigate Friday and have a TSC decision
next week.
AS: Note that there may be some final code list stuff from TSC
at that time.
UBL 2.1 DOCUMENTATION
JB: Coming along well, but there are still large pieces missing
that must be generated from the schemas.
UBL 2 XADES PROFILE
JB: Still waiting on samples.
UBL 2.1 SCHEDULE
JB: Given that we won't have 2.1 schemas till 26 July at the
earliest, and then won't have the UML models and other pieces
for at least a few days after that, it appears that we're not
going to be able to have PRD1 started by Montreal. Suggestion:
we aim to have the schemas finished next week and make PRD1
completion the main agenda item for Montreal.
AGREED to consider this next week (last TC call before
Montreal).
NDR CHECK (NIST TOOL)
No news this week.
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)
JB: Roberto has checked the first set of translations, and José
is now continuing work on the rest.
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.
PARTICIPATION: In person: JB, GKH, MC, AS; others by phone.
AGENDA: It's starting to look like the main item of business
will be finishing PRD1.
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 2010.07.26 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 <<<
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.
