Minutes for Atlantic UBL TC call 6 April 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
UTC WEDNESDAY 6 APRIL 2011

ATTENDANCE

    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    Anne Hendry
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

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

       GKH: Peppol Conference 26-27 May in Stockholm.

       AS: ISO TC 204 meeting in Prague all next week (AS will attend).

    Review of Pacific call minutes

       No comments.

PRD2 PSC, TSC, DIGITAL SIGNATURE STATUS

    See Pacific call minutes for status.

    GKH: We have a possible PRD3 issue: backordering.  There is a code
    list for line status, but "backordered" is not one of the values, and
    this may not be the best way to indicate it.  Backordering is a
    common concept, and we should consider developing a standardized
    method for it.

    AGREED that this is a PSC issue for PRD3.

PRD2 CODE LISTS

    GKH: Tony has been delivering new stuff, and revised lists will be in
    PRD2.  Thanks to Tony for his work on this.

UBL NDR WORK

    BH: Nothing new at the moment.

2011 UBL TC F2F MEETING SCHEDULE

    30 May - 3 June 2011

       Ankara, Turkey, at Middle Eastern Technical University
       Chair: Tim McGrath
       Main agenda item: UBL 2.1 PRD3
       Preliminary agenda:
          http://lists.oasis-open.org/archives/ubl/201103/msg00017.html

    31 October - 4 November 2011

       AGREED to hold this meeting the week of 31 October 2011 at
       Crane's facilities in Kars, Ontario (near Ottawa).  Current
       planned attendance in person:

       Confirmed: GKH, JB (chair)
       Hoping to attend: BH, MG, MC, ZR, AS, KV

TC CONCALL SCHEDULE

    Week of 2011.04.11 Regular schedule - missing AS
    Week of 2011.04.18 Regular schedule
    Week of 2011.04.25 Regular schedule

    AGREED to the following meeting schedule for May:

       Week of 2011.05.02 Regular schedule
       Week of 2011.05.09 Regular schedule - missing AS
       Week of 2011.05.16 Regular schedule
       Week of 2011.05.23 >>> TRAVEL TO ANKARA <<<
       Week of 2011.05.30 >>> MEETING IN ANKARA <<<
       Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<<

OTHER BUSINESS

    GKH: Have updated ubl.xml.org with a pointer to the latest version
    of JB's generic UBL 2.1 presentation.  Area editors of the
    ubl.xml.org site should review and update their sections in light
    of recent UBL 2.1 developments; some of these areas are becoming
    stale.

    AH: The size of the PDF in the PRD1 release makes it difficult to
    open.

    JB: Some of the illustrations were captured at too high a
    resolution in an attempt to ensure readability.  The largest will
    be downsampled for the PRD2 version.

Jon Bosak
Chair, OASIS UBL TC

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TRACKING ITEMS

    NDR CHECK (NIST TOOL)

       On hold while working on NDR revision.

    UBL 2.1 NDR ILLUSTRATIONS

    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.