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Subject: Minutes of Pacific UBL TC call 8|9 March 2010


MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 9 MARCH 2010

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       GKH: Regarding the discussion of code lists: a list of lists
       for 2.1 was circulated in an SGTG draft last April; it reads
       as follows:

          ... in fact we have 18 non-empty code lists defined in
          UBL 2.0:
          UN/ECE Recommendation 19 Transport Mode Code
          - cl/gc/default/TransportModeCode-2.0.gc
          - incorrectly labeled inside as "Recommendation 16"
          UN/ECE Recommendation 20 Unit of Measure Codes
          - cl/gc/cefact/UnitOfMeasureCode-2.0.gc
          UN/ECE Recommendation 21 Packaging Type Code
          - cl/gc/default/PackagingTypeCode-2.0.gc
          UN/ECE Recommendation 24 Transportation Status Codes
          - cl/gc/default/TransportationStatusCode-2.0.gc
          UN/ECE 3155 Communication Address Code Qualifier
          - cl/gc/default/ChannelCode-2.0.gc
          UN/ECE 4461 Payment Means
          - cl/gc/default/PaymentMeansCode-2.0.gc
          UN/ECE 4465 Adjustment Reason Description
          - cl/gc/default/AllowanceChargeReasonCode-2.0.gc
          UN/ECE 8053 Equipment Type Code Qualifier
          - cl/gc/default/TransportEquipmentTypeCode-2.0.gc
          IANA_7_04 Binary Object MIME Code
          - cl/gc/cefact/BinaryObjectMimeCode-2.0.gc
          ISO 3166-1 Country Codes
          - cl/gc/default/CountryIdentificationCode-2.0.gc
          ISO 4217 Alpha Currency Codes
          - cl/gc/cefact/CurrencyCode-2.0.gc
          UBL chip codes
          - cl/gc/default/ChipCode-2.0.gc
          UBL document status codes
          - cl/gc/default/DocumentStatusCode-2.0.gc
          UBL latitude direction codes
          - cl/gc/default/LatitudeDirectionCode-2.0.gc
          UBL line status codes
          - cl/gc/default/LineStatusCode-2.0.gc
          UBL longitude direction codes
          - cl/gc/default/LongitudeDirectionCode-2.0.gc
          UBL operator codes
          - cl/gc/default/OperatorCode-2.0.gc
          UBL substitution codes
          - cl/gc/default/SubstitutionStatusCode-2.0.gc
          ... and we need to determine if there are updates to any
          of these and if there are other code lists we need for
          UBL 2.1.

UBL 2.1 SCHEMA GENERATION

    GKH: Have made a snapshot of the eDoCreator files following
    Arianna's most recent changes.  The 2.0 sample Invoice instance
    validates against the exported 2.1 Invoice schema.  The export
    occurred at 21:30 UTC Monday 8 March, so the assumption is that
    it includes final changes from TM and PLB.

       ACTION: JB to confirm completion of the PRD1 data model in
       this week's Atlantic call.  If changes were complete as of
       21:30 UTC Monday 8 March, then GKH will post the schemas
       generated at that time; if not, then GKH will be requested
       to capture another set before starting travel on Thursday.

    GKH: Continuing action item is to complete the massage of the
    export artifacts.  A skeleton for the spreadsheet massage has
    been created (including, for example, freeze settings) and will
    be updated as people think of enhancements after seeing the
    first batch of spreadsheets; in advance of that, the TC should
    review the hover annotations:

    http://lists.oasis-open.org/archives/ubl/201003/msg00004.html

UBL 2.1 DOCUMENTATION

    An alert ubl-dev subscriber has noted that the Actor for the
    Delivery role in 2.0 appears to be incorrect:

    http://lists.oasis-open.org/archives/ubl-dev/201003/msg00001.html
    http://lists.oasis-open.org/archives/ubl-dev/201003/msg00002.html

       ACTION: TM to provide the correct language for the upcoming
       documentation build.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

    (Preliminary) 7-11 February 2011 at Middle East Technical
    University in Ankara: http://www.metu.edu.tr/

    (Suggested) August 2011 Mexico

TC CONCALL SCHEDULE

    Regular schedule through the end of March; but for definition
    of "regular schedule," see

       http://lists.oasis-open.org/archives/ubl/201002/msg00014.html

Jon Bosak
Chair, OASIS UBL TC



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