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Subject: Minutes of Atlantic UBL TC call 9 September 2009
MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 9 SEPTEMBER 2009
ATTENDANCE
Jon Bosak (chair)
Peter Borresen
Tony Coates
Mavis Cournane
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.
SCHEDULE REVIEW
http://lists.oasis-open.org/archives/ubl/200906/msg00026.html
ACTION: JB to revise schedule per call of 2 September.
MONTREAL MEETING REVIEW
MONTREAL MEETING MINUTES
http://lists.oasis-open.org/archives/ubl/200909/msg00004.html
Specifically
http://www.oasis-open.org/committees/download.php/34081/
JB: (Notes couple of typos mentioned by GKH in
correspondence)
GKH: Regarding this passage:
/================================================================
| Figure for UBL Spreadsheet Architecture:
|
| AGREED to eliminate qualified datatypes box and arrows.
|
| AGREED to add a box to the side (on the right) labeled "Data
| Type Qualification" with a file box inside labeled "UBL
| OASIS CVA file" with an arrow down to "Genericode Files."
| And an arrow to it from both "Document Spreadsheet Model"
| and "Common Library." (To put it another way: pull the
| qualified datatypes box out to the right and eliminate arrow
| to "core component types.")
\================================================================
This should have been reviewed after Mike suggested the
preservation of the QDT file. In fact, now, the schema
diagram remains intact, with the new addition of the CVA
boxes.
AGREED:
- Change above to "schema diagram remains intact."
- Figure for Spreadsheet Realization is correct: the
diagram needs to move the purple qdt spreadsheet box into
the code list files area, and relabel as "data type
qualifications (CVA)"
No other corrections to the minutes.
UBL LATAMRSC FORMATION
AGREED to adopt Oriol's suggestion (see closing plenary).
AGREED to adopt proposed rules for Regional Subcommittees as
amended (these will be posted for a 7-day approval).
AGREED to start 7-day approval of LATAMRSC formation.
UBL 2.0 GUIDELINES FOR CUSTOMIZATION
http://www.oasis-open.org/committees/download.php/33905/
+ minutes of 2009.08.19 under Customization Guidelines
No objections to the agreements in Montreal.
GKH (regarding the revised title): We will need a Second
Edition for UBL 2.1 because Figures 16, 19, and 22 will need
to be revised to reflect the new schema structure in 2.1.
ACTION: GKH to produce revised versions of Figures 16,
19, 22 for inclusion in the Second Edition.
JB: Last week, TM raised the issue of whether the Abstract
is still correct. It says "This document provides practical
guidance in creating UBL-conformant and UBL-compatible
document schemas." This appears to be still correct.
AGREED that we will keep the current language unless TM
proposes something better.
AGREED to move the Guidelines toward CS modulo possible
proposal for rewording of the Abstract.
UBL 2.0 NAMING AND DESIGN RULES
http://www.oasis-open.org/committees/download.php/33904/
AGREED to move the NDR doc toward CS.
UBL 2.1 SCHEMA GENERATION
http://www.oasis-open.org/committees/download.php/33945/
Final review. See minutes of 2009.08.17 "Code List
Discussion" and "Review of Schema Generation" 2009.08.18
We didn't get a chance to work through this but agreed to
work on it in mail and wrap up in the 21|22 September
Pacific call.
FOR NEXT WEEK:
UBL 2.1 NAMING AND DESIGN RULES
See minutes of 2009.08.19 "Proposed NDR 2.1 Rules"
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 2009.09.14: 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 (review this)
Week of 2009.11.30: Regular schedule
Jon Bosak
Chair, OASIS UBL TC
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