ubl — archive

[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 28 JULY 2010 ATTENDANCE Jon Bosak (chair) Betty Harvey Anne Hendry G. Ken Holman Zarella Rendon 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 GKH has posted a release candidate: http://lists.oasis-open.org/archives/ubl/201007/msg00043.html which references http://www.oasis-open.org/committees/document.php?document_id=38804 AGREED that this set of schemas is final unless a showstopper is found by the meeting in Montreal. NOTED that the message from GKH includes a list of DEN changes that will need to be documented in the 2.1 release. UBL 2.1 DOCUMENTATION JB: Unchanged; we will be picking this up and completing it in Montreal. TM has been contacted and will arrange production of UML diagrams now that the schemas are frozen. We should have all the pieces in place by the time we arrive in Montreal. UBL 2 XADES PROFILE No news this week. NDR CHECK (NIST TOOL) BH: Have run initial tests: getting some false positives, and perhaps some real problems, but need to analyze more. Naming is hard to write rules about. Most of the tests run without problems. Note that the rules built into the tool are still from UBL 2.0. JB: Any real problems will be addressed in PRD2. ACTION: JB to contact BH with any NDR updates found during review in Montreal. 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 last year. JB: This will be on the Montreal agenda. ACTION: BH to send us a list of the NDRs that need further explanation in order to write checking rules. 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. NOTE ALSO that we qualify for the conference "4 for 3" deal (stay three nights, get the fourth free). IMPORTANT: Anyone planning to attend should make reservations immediately, especially if planning to arrive early -- the hotel may sell out for Balisage. AGENDA: Producing UBL 2.1 PRD1; also, NDR 2.1 review and usability planning. Known participants: JB, GKH, MC, AS; by phone: TM, AH, ZR (Monday plenary), BH (Tuesday morning). JB: (recites draft list of agenda items) Additions: Review of naming conventions; tutorial on BIEs and their relationships. AGREED to move the closing plenary to Friday morning in order to get participation from Europe and Asia. ACTION: JB to produce detailed agenda following this call. 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. BH: February dates look to be already booked for air travel; the few left open are very expensive. May 2011: Meeting in Ankara in the planning stages. We have proposed details from Asuman to discuss. We discussed the latest message from Asuman and identified several points needing further discussion. ACTION: JB to forward Asuman's message and our initial set of questions to conference organizers TM, GKH, MHB, and KB. TC CONCALL SCHEDULE See Pacific call minutes for beginnings of schedule planning for August and September. A survey of the people on this call turned up the following limitations (all dates are for the Atlantic calls): 8/25 AS not available 9/01 All OK 9/08 All OK 9/15 GKH not available (but OK for Pacific) 9/22 GKH and AS not available (but AS OK for Pacific) 9/29 All OK AGREED to go ahead and try for all the Wednesdays through the end of September, knowing that we may end up canceling one or more of them (in particular, the week of 20 September). So the schedule through September is: Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< Week of 2010.08.23 Regular schedule (missing AS) Week of 2010.08.30 Regular schedule Week of 2010.09.06 Regular schedule Week of 2010.09.13 Regular schedule Week of 2010.09.20 Regular schedule (missing GKH) Week of 2010.09.27 Regular schedule 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.