Minutes of Atlantic UBL TC call 16 February 2005

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 16 FEBRUARY 2005

ATTENDANCE

   Jon Bosak (chair)
   Marty Burns
   Tony Coates
   Mavis Cournane
   Mark Crawford
   Michael Dill
   Anne Hendry
   Sue Probert (cameo)
   Ken Sall
   Paul Thorpe
   Sylvia Webb

STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)

      MarkC's Sunday CCTS tutorial has been accepted for New
      Orleans, but not his UBL presentation.  TonyC will be in New
      Orleans Sun-Tue; JonB Mon-Tue.

      There will be a TBG17 interim meeting 10-14 May hosted by
      Oracle in Redwood City; in attendance will be MarkC,
      GarretM, SueP, MichaelD, StigK, MarionR.

   Liaison reports

      TBG17: MarkC has been appointed project leader for TBG17
      harmonization and will ensure that UBL is told what is
      needed.

      TBG: SueP has discussed the FMG scheduling conflict with
      Dick Raman and will try to move the FMG call to enable
      participation in the Atlantic TC calls.

   Subcommittee reports

      None.

   Team reports

      Code List: MartyB has received answers to the questionnaire
      from TimM.  MarkC has forwarded the invitation for the code
      list discussion on ubl-dev to all of the UN/CEFACT lists;
      responses indicate that we will get some good input.
      SylviaW has invited X12C.

NDR WORK SESSION

   MavisC: Went through the issues list at the F2F, took out the
   things that are not NDR issues, and put them into an "other
   issues" list (most of these are for SSC and the content team);
   will pass that on to AnneH.  The NDR team concentrated on 1.1
   issues and believes that it has resolved all of them.  The next
   step is to generate a new version of the NDR document that
   includes the changes; the document should be accompanied by
   some kind of change log.

   JonB: We need to put this out for TC review, but formal
   balloting needs to happen much later in the 1.1 cycle.

   MavisC to send "other issues" to AnneH and SylviaW for SSC.

   SSC to come back to the TC with recommendations after reviewing
   the changes.

   MavisC to send the version of the NDR document with tracking on
   to MikeG and MarkC.

   MarkC to make editorial fixes, then send the version with
   tracking to the ubl list ("this is what we're going to start
   using for schema generation going forward") and give the TC
   three weeks to review (aim to have the document out next Monday
   with a review deadline of 14 March).

   TonyC: The UBL 1.0 NDR document has been receiving a lot of
   discussion in the banking community.  This might provide the
   occasion to move away from ISO 20022.

NEXT WEEK

   We expect input from SSC regarding the proposed new NDRs and
   other business to be raised by SSC.

   SSC to meet tomorrow to (a) look at "other issues," making sure
   that those labeled "UBL 2.0" are categorized appropriately and
   that the "other issues" are really not NDR issues; and (b)
   generate a suggestion on schema layout (rule GXS1) for
   discussion next week, aiming to have those discussions to us by
   COB Monday.

   KenS to work on errata and try to have something to us by COB
   Monday.

ATTENDANCE NOTES

   AnneH will be out the last week in March.

   MarkC and SylviaW will be in Kuala Lumpur 10-19 March and
   unavailable for calls.

Jon