Minutes of Atlantic UBL TC call 3 March 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 3 MARCH 2010

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    Anne Hendry
    Zarella Rendon

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    See http://lists.oasis-open.org/archives/ubl/201002/msg00016.html

    ACTION (2/24): TM to send TonyC a list of pointers to current
    UNECE recommendations together with a list of the genericode
    types referenced by UBL; TonyC to review and identify changes.

       TonyC: Did receive a list, but it doesn't show sources.

       Some discussion followed regarding the difference between
       "real" code lists and templates and the meaning of the
       "Agency" element.

          AGREED that "Agency" means the owner from which we
          obtained the code list (not necessarily the agency that
          created the list in the first place); this typically
          means UNECE or UN/CEFACT.

          AGREED that the UNECE and UN/CEFACT versions are the ones
          we should include in the UBL package even if they do not
          match the latest versions published by the original
          owners.

       QUESTION: What do we do with special-purpose code lists?
       leave them alone?

    Regarding the remaining action items and the schema schedule: a
    message from TM indicates that the data model will be final by
    Monday 8 March; we assume that the documentation-related items
    will be delivered next week as well.

       ACTION (2/24): TM to consult with PLB to confirm that TSC
       changes cause no problems.

       ACTION (2/24): TM to contact Martin and Audun to get
       diagrams for delivery by next week's call.

       ACTION (2/24): TM to work on getting prose drafts together
       and perform first pass on edit.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

    (Preliminary) 7-11 February 2011 at Middle East Technical
    University in Ankara: http://www.metu.edu.tr/

       ACTION (2/24): JB to begin talking to Asuman about this.

          Pending.

    (Suggested) August 2011 Mexico

TC CONCALL SCHEDULE

    See http://lists.oasis-open.org/archives/ubl/201002/msg00014.html

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

       On hold till after F2F in Copenhagen.

    UBL 2.1 NAMING AND DESIGN RULES

       On hold till after F2F in Copenhagen.

    CCTS 2.01 DMR

       ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
       TC for review.

       Pending.

    UBL 2.1 DOCUMENTATION

       We will have to change the schema dependency diagram and
       associated prose to reflect the revised schema generation
       strategy:

       http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

       Corresponding changes will also need to be made to the NDR
       checklist after initial testing of the preliminary schemas.