Notes from UBL Plenary in Rome 20-24 April 2009

[Tim McGrath <tim.mcgrath@documentengineeringservices.com>]

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NOTES FROM UBL TC MEETING IN ROME 20-24 APRIL 2009 
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MEETING LOGISTICS

The meeting was co-located with the UN/CEFACT Forum at "Aurelia 
Convention Centre & Expo Grand Hotel Palazzo Carpegna" - Via Aurelia, 
481 - 00165 Roma.

ATTENDANCE
Oriol Bausà
Peter Borresen
Arianna Brutti (Tue Wed Thu)
Andrea Caccia (Thu Fri)
Roberto Cisternino (Thu Fri)
Martin Forsberg
Tim McGrath (chair pro tem)
Kim, Sung Hyuk
Sven Rasmussen
Andy Schoka
Jan Tore Pedersen (Tue)
Hans Westerheim (Tue)
Audun Vennesland (Tue, Wed)
Marianne Hagaseth (Tue, Wed)
Attending by phone:
Jon Bosak (chair) (Mon, Thu)
G. Ken Holman(Mon, Tue, Thu, Fri)
Anne Hendry(Mon)
Roberto Cisternino (Mon)

Key Outcomes:
Procurement Subcommittee:
* Collated Task group issues
             CPFR (iSURF)
             Vendor Managed Inventory(ENEA)
             Utility Statement (Dansk Standards)
             eTendering (Spain)
* Proposed new document template
* Finalized scope for UBL 2.1
* Commenced disposition of Issues

Transportation Subcommittee:
* Disposed of several issues
* Freightwise document requirements to be developed for UBL 2.1
* http://www.oasis-open.org/committees/document.php?document_id=32252

Security Subcommittee:
* Reviewed charter
* Appointed Andrea Caccia as liaison to TBG6
* Reviewed XaDES implementation profiles
* Scheduled tasks

Schema Generation Task Group:
* http://www.oasis-open.org/committees/document.php?document_id=32251
* Debated the implementation of QDTs
Action: Ken to revise architecture using a qdt.xml file. TM to create 
diagram of sample.
* Presentation by ISURF eDocreator
* 
http://www.srdc.com.tr/index.php?option=com_content&task=view&id=229&Itemid=177

FIRTG
* Reviewed issues list

Human Interface subcommittee
* presentation to plenary
* 
http://www.oasis-open.org/apps/org/workgroup/ubl/download.php/32158/HISC%20Presentation%20Rome%202009-04-1.pdf

UN/CEFACT Collaboration
* Made submission to TBG17
* http://www.oasis-open.org/committees/document.php?document_id=32254
* Updated collaboration plan
* http://www.oasis-open.org/committees/document.php?document_id=32253
* Agreed to continue with collaboration.

Meeting schedule:
* 17-21 August 2009 in Montréal, colocated with Balisage the previous week
* Following plenary may be Jan 2010.  Offers from ENEA for their 
facility in Brussels and CNEL for Rome.

Tim McGrath
Vice Chair, OASIS UBL TC

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