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Subject: Agenda for Atlantic UBL TC call 17 March 2010


AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 17 MARCH 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=17&year=2010&hour=16&min=0&sec=0

*** NOTE THAT THE UTC TIME IS ONE HOUR EARLIER NOW DUE TO DAYLIGHT
     SAVING TIME IN THE U.S. AND CANADA ***

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers)

STANDING ITEMS

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

    Review of Pacific call minutes (none this week)

UBL 2.1 SCHEMAS

    GKH has uploaded an initial set; still needs code lists:

    http://lists.oasis-open.org/archives/ubl/201003/msg00009.html

UBL 2.1 CODE LISTS

    Status.

UBL 2.1 DOCUMENTATION

    These items are urgently needed:

       ACTION (2/24): TM to contact Martin and Audun to get
       diagrams.

       ACTION (2/24): TM to work on getting prose drafts together
       and perform first pass on edit.

    Documentation tracking items

     - 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.

     - We will have to change the schema dependency diagram and
       associated prose to reflect the revised schema generation
       strategy:

       http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

       Corresponding changes will also need to be made to the NDR
       checklist after initial testing of the preliminary schemas.

NDR CHECK

    An item for BH.

UBL 2 XADES PROFILE

    Status.  Looks like this might have to go in for PRD2.

UBL 2.0 IDD VOL. 2 (PORTUGUESE)

    Status.

NDR 2.1

    Status.

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/

       ACTION (2/24): JB to begin talking to Asuman about this.

    (Suggested) August 2011 Mexico

TC CONCALL SCHEDULE

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

    >>> NOTE transition to Daylight Saving Time in the U.S. and
        Canada BUT NOT EUROPE this week

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS

    UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

       http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

       On hold till after F2F in Copenhagen.

    CCTS 2.01 DMR

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

       Pending.

    UBL 2.1 DOCUMENTATION

       We will have to change the schema dependency diagram and
       associated prose to reflect the revised schema generation
       strategy:

       http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

       Corresponding changes will also need to be made to the NDR
       checklist after initial testing of the preliminary schemas.


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