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Minutes of Atlantic UBL TC call 30 June 2010
MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 30 JUNE 2010
ATTENDANCE
Kenneth Bengtsson
Peter Borresen
Jon Bosak (chair)
Tony Coates
G. Ken Holman
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Review of Pacific call minutes
No callers this week (thanks to GKH for chairing).
UBL 2.1 MODELS & SCHEMAS
See
http://lists.oasis-open.org/archives/ubl/201006/msg00033.html
Discussion revealed that both issues are likely due to errors
in the spreadsheets and that there are probably no real policy
questions to be decided here.
ACTION: PLB to take to the harmonization/resolution team.
We note that these fixes need to be made before we can
release the schema set.
UBL 2.1 DOCUMENTATION
JB: Making steady progress; the editorial process has turned up
a number of details to deal with. For future reference: one
way to get hi-res bitmaps out of Enterprise Architect (and
probably most other UML tools) is to export them as PDFs and
then do the rasterization (etc.) in Photoshop.
Current status:
CPFR (contact: Fulya)
Ready for internal review.
VMI (contact: Arianna)
Ready for internal review.
eTendering (contact: Oriol)
Waiting for answer from TM regarding issue of two table
entries
Have received revised prose (6/9/2010 4:37 AM)
To do: editorial review
Have received revised .dia files for illustrations
(6/9/2010 4:37 AM)
To do: review new translations; generate bitmaps and include
in text
Freight management (contact: Andy)
Waiting for input.
Other stuff that also needs to be done:
Get originals for the remaining process diagrams in order
to create better bitmaps
Review and modify the schema assembly diagrams as first
noted in Montreal
Review CVA descriptions
Check and revise the val description
UBL 2 XADES PROFILE
Current plan is to mock up some examples using our sample
instances and then ask for volunteers to test on ubl-dev.
Currently waiting on Andrea for mockups.
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)
KB: Spoke with Jose last week. He is working on the rest of
the translations, but the work is going slowly due to other
responsibilities. We need someone to review the translations
completed so far to make sure that Jose is modifying the
spreadsheets correctly.
ACTION: JB to ask Roberto if he could help with the
structural review.
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 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."
IMPORTANT: The Balisage conference room block is held only
to 1 July! Ours is in a separate block (we think), but
anyone planning to attend should make reservations
immediately, especially if planning to arrive early -- the
hotel may sell out for Balisage.
AGENDA: Shifting as our schedule slips, but will still be
devoted largely to resolving issues from early PRD1
feedback. Known participants: JB, GKH, MC, possibly AS;
others by phone.
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 2010.07.05 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.
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