Minutes of Atlantic UBL TC call 2 September 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 2 SEPTEMBER 2009

ATTENDANCE

    Peter Borresen
    Jon Bosak (chair)
    Betty Harvey
    Tim McGrath (vice chair)
    Zarella Rendon
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       No comments.

SCHEDULE REVIEW

    PSC (TM): Schema generation is being pushed out and will occur
    in two phases as PSC makes two spreadsheet deliveries, one the
    week of 21 September and one the week of 12 October.  The first
    will address the BII extensions and serve as a dry run for the
    final deliverable.

       ACTION: JB to revise the work schedule with this input from
       the PSC meeting last week; try for delivery next week.

    TSC (AS): Have been meeting regularly with Freightwise and
    working with iSURF to develop the spreadsheets.  First group of
    three documents will require another 2-3 weeks.

       AGREED to aim for TSC delivery in the first set of
       spreadsheet deliverables (week of 21 September).  This will
       require some collaboration with iSURF.

       We note that AS will be out of town 14-18 September.

    AGREED to schedule Core Component alignment (populating the
    appropriate column in the spreadsheets) the week of 19 October
    after all the spreadsheets are in.

XADES PROFILE

    JB: The SC has produced two drafts of the profile and will now
    merge them.

PREPARATION FOR MONTREAL MEETING REVIEW

    Note documents to be reviewed before next week's meeting.

    MONTREAL MEETING MINUTES
       Not done yet; look for message on list.

       JB: Will try to have done this weekend.

    UBL LATAMRSC FORMATION
       http://lists.oasis-open.org/archives/ubl/200604/msg00061.html

       JB: Please review the proposed rules and the addition you
       will find in the Montreal minutes.

    UBL 2.0 GUIDELINES FOR CUSTOMIZATION
       http://www.oasis-open.org/committees/download.php/33905/

       TM: Update to note that we are not just modifying schemas
       (will address this next week).

    UBL 2.0 NAMING AND DESIGN RULES
       http://www.oasis-open.org/committees/download.php/33904/

       JB: Please review.

    UBL 2.1 SCHEMA GENERATION
       http://www.oasis-open.org/committees/download.php/33945/

       JB: This will be the top priority for review next week
       because it affects the 2.1 NDR and determines package
       structure for the 2.1 deliverable.  PLEASE REVIEW.

    UBL 2.1 NAMING AND DESIGN RULES
       See Montreal minutes (not done yet).

       ACTION: JB to forward the 2.1 checklist from Monteal.

    UBL 2.1 PACKAGE STRUCTURE
       See Montreal minutes (not done yet).

CCTS 2.01 DMR (from Pacific agendas)

    ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
    TC for review.

       Pending.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

       ACTION (7/29): JB to edit the formatting of the Extensions
       page.

       Pending.

2010 UBL TC MEETING SCHEDULE

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

    Week of 2009.09.07: Regular schedule
    Week of 2009.09.14: Regular schedule
    Week of 2009.09.21: Regular schedule
    Week of 2009.09.28: Regular schedule
    Week of 2009.10.05: Regular schedule
    Week of 2009.10.12: Regular schedule (may cancel Pacific call)
    Week of 2009.10.19: Regular schedule
    Week of 2009.10.26: Regular schedule
    Week of 2009.11.02: Regular schedule
    Week of 2009.11.09: Regular schedule
    Week of 2009.11.16: Regular schedule
    Week of 2009.11.23: Regular schedule (may cancel this, depending)
    Week of 2009.11.30: Regular schedule

Jon Bosak
Chair, OASIS UBL TC