Minutes of Atlantic UBL TC call 17 March 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 17 MARCH 2010

ATTENDANCE

    Kenneth Bengtsson
    Peter Borresen
    Jon Bosak (chair)
    G. Ken Holman
    Zarella Rendon
    Andy Schoka (back from LoA)

STANDING ITEMS

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

       None.

    Review of Pacific call minutes (none this week)

UBL 2.1 SCHEMAS

    GKH has uploaded an initial set; still needs code lists:

    http://lists.oasis-open.org/archives/ubl/201003/msg00009.html

       ACTION: JB and others to review the posted set.

       ACTION: PLB to arrange for PSC review.

       ACTION: AS to arrange for TSC review.

UBL 2.1 CODE LISTS

    JB: TonyC reports four left to do; will still be done this
    week.

    GKH: When received, these will be incorporated into a new draft
    set.  The schemas themselves are not expected to change.

UBL 2.1 DOCUMENTATION

    These items are urgently needed:

       ACTION (2/24): TM to contact Martin and Audun to get
       diagrams.

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

    Documentation tracking items

     - An alert ubl-dev subscriber has noted that the Actor for the
       Delivery role in 2.0 appears to be incorrect:

       http://lists.oasis-open.org/archives/ubl-dev/201003/msg00001.html
       http://lists.oasis-open.org/archives/ubl-dev/201003/msg00002.html

          ACTION: TM to provide the correct language for the
          upcoming documentation build.

     - 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.

    JB: With the success of schema generation, these documentation
    items are now in the critical path.

NDR CHECK

    An item for BH.   (NIST check)

       ACTION: JB to ping BH.

UBL 2 XADES PROFILE

    JB: Oriol has requested modifications to the draft delivered to
    the Security SC last week; currently in discussion.

    GKH: Will have some comments on this.

    JB: Note that the profile can be added without changing the
    schemas.  So there is a week or two before time runs out to get
    a draft profile into 2.1 PRD1.  Otherwise it will wait for
    PRD2.

UBL 2.0 IDD VOL. 2 (PORTUGUESE)

    ACTION (3/10): KB to ping Jose.

       Pending.

NDR 2.1 DOCUMENTATION

    JB: MC and MG are beginning to work on this in the background.

    GKH: Will be reviewing the documentation to make sure that it
    reflects the rules as they were instantiated in the 2.1
    schemas.

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

    >>> NOTE transition to Daylight Saving Time in the U.S. and
        Canada BUT NOT EUROPE this week

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.

    CCTS 2.01 DMR

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

       Pending.