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[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 7 JULY 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Betty Harvey G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 MODELS & SCHEMAS We're waiting on resolution team action on some issues from last week. GKH will be unavailable to make another schema snapshot until the beginning of next week. UBL 2.1 DOCUMENTATION JB: Process descriptions: finished with Tendering, CPFR, VMI; almost done with Transport. Have given up on creating hi-res versions of the 2.0 process diagrams; will just use the files that went out with 2.0 for PRD1. Appendices: have completed an initial editorial pass, but several pieces are still missing. UBL 2 XADES PROFILE GKH: Have not received modified samples yet. NDR CHECK (NIST TOOL) BH: Testing has begun, revealing the need to write more Schematron rules. 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 (6/30): JB to ask Roberto if he could help with the structural review. Pending. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ To register at the Europa (CAD 109/night): Call 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 was 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. We are planning on dinner at Dunn's 7 p.m. Sunday for those who have arrived by then. SCHEDULE: Same as last year; in brief: Mon 8/09 09:00-09:15 Meet & greet; room assignments and other meeting logistics 09:15-12:00 Opening plenary 12:00-13:00 Lunch 13:00-17:00 Breakouts Tue 8/10 09:00-09:15 Work team coordination & setup 09:15-17:00 Breakouts (including lunch) Wed 8/11 09:00-09:15 Work team coordination & setup 09:15-17:00 Breakouts (including lunch) Thu 8/12 09:00-09:15 Work team coordination & setup 09:15-15:00 Breakouts (including lunch) 15:00-17:00 Closing plenary Fri 8/13 09:00-12:00 Work session for North American participants We will probably be scheduling additional con calls during the week; check email daily for notices. 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. Pending. May 2011: Meeting in Ankara under discussion. Initial response is positive, but we need to work on the details. TC CONCALL SCHEDULE Week of 2010.07.12 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 (2009.06.30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.