Minutes of Atlantic UBL TC call 16 June 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 16 JUNE 2010

ATTENDANCE

    Kenneth Bengtsson
    Peter Borresen
    Jon Bosak (chair)
    Tony Coates
    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

    JB: Arianna says all changes have been made, ready for another
    snapshot.

UBL 2.1 DOCUMENTATION

    ACTION (6/9): AS to talk to TM about adding information to the
    transport process descriptions.

       Pending.

    JB: Continuing language edits and waiting for updates to
    Tendering and CPFR illustrations.  Still need higher resolution
    versions of the rest.  Tendering language edits are pending
    review by Oriol, and CPFR edits are pending review by TM.  If
    I don't hear from TM, I will try to get a review of the CPFR
    edits from Fulya.

       AGREED that in order to meet the needs of early
       implementers, we will freeze the next schema snapshot as the
       PRD1 schema deliverable (by default mail ballot) to give it
       a persistent URL and finish up the documentation as soon
       after that as possible.

UBL 2 XADES PROFILE

    JB: Andrea is contacting a PEPPOL implementer to arrange a test.

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)

    ACTION: KB to contact Jose.

2010 UBL TC F2F MEETING SCHEDULE

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

       IMPORTANT: From Pacific call minutes:

          "GKH: ... Have arranged for a block of five rooms to be
          held at the conference rate (CAD 109!).  People intending
          to be at the Montreal meeting should reserve rooms now by
          calling Fran�ois 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."

    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.

       KB: Discussed with TM last week.  Possible we could go
       beyond UBL and stage a whole ecommerce conference that would
       involve APEC and Brazil.  ACTION: KB to write down these
       ideas and circulate more widely.

    May 2011: Meeting in Ankara under discussion.  Initial response
    is positive, but we need to work on the details.

TC CONCALL SCHEDULE

    Week of 2010.06.21 Regular schedule
    Week of 2010.06.28 Regular schedule
    Week of 2010.07.05 Regular schedule
    Week of 2010.07.12 Regular schedule
    Week of 2010.07.19 Regular 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 (6/30): TM to circulate a draft CCTS 2.01 DMR to the
       TC for review.

       Pending.