Agenda for Atlantic UBL TC call 31 March 2010

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 31 MARCH 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=31&year=2010&hour=16&min=0&sec=0

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers)

STANDING ITEMS

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

    Review of Pacific call minutes

UBL 2.1 SCHEMAS

    Status.

UBL 2.1 CODE LISTS

    ACTION (3/24): AS to contact FW and decide whether there are
    any transportation-related special-purpose lists for 2.1.

    ACTION (3/24): PLB to check with PSC regarding code lists.

UBL 2.1 SAMPLE INSTANCES

    ACTION (3/24): PLB to request a set of procurement example documents
    from PSC; AS to check with FW and USDOT EFM players for samples
    we can anonymize.

UBL 2.1 DOCUMENTATION

    The following items are pending finalization of the data model
    and schemas.

       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.

UBL 2 XADES PROFILE

    A new draft has been posted to the Security SC:

    http://lists.oasis-open.org/archives/ubl-security/201003/msg00006.html

NDR CHECK

    An item for BH.

       ACTION (3/17): JB to ping BH.

NDR 2.1

    Status.

UBL 2.0 IDD VOL. 2 (PORTUGUESE)

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

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.

    (Suggested) August 2011 Mexico

       Further discussion needed.

TC CONCALL SCHEDULE

    We are now on the time schedule we will be using till October.
    To do: review the concall dates for the next couple of months.

OTHER BUSINESS

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.