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Subject: Minutes of Atlantic UBL TC call 30 June 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 30 JUNE 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No callers this week (thanks to GKH for chairing). UBL 2.1 MODELS & SCHEMAS See http://lists.oasis-open.org/archives/ubl/201006/msg00033.html Discussion revealed that both issues are likely due to errors in the spreadsheets and that there are probably no real policy questions to be decided here. ACTION: PLB to take to the harmonization/resolution team. We note that these fixes need to be made before we can release the schema set. UBL 2.1 DOCUMENTATION JB: Making steady progress; the editorial process has turned up a number of details to deal with. For future reference: one way to get hi-res bitmaps out of Enterprise Architect (and probably most other UML tools) is to export them as PDFs and then do the rasterization (etc.) in Photoshop. Current status: CPFR (contact: Fulya) Ready for internal review. VMI (contact: Arianna) Ready for internal review. eTendering (contact: Oriol) Waiting for answer from TM regarding issue of two table entries Have received revised prose (6/9/2010 4:37 AM) To do: editorial review Have received revised .dia files for illustrations (6/9/2010 4:37 AM) To do: review new translations; generate bitmaps and include in text Freight management (contact: Andy) Waiting for input. Other stuff that also needs to be done: Get originals for the remaining process diagrams in order to create better bitmaps Review and modify the schema assembly diagrams as first noted in Montreal Review CVA descriptions Check and revise the val description UBL 2 XADES PROFILE Current plan is to mock up some examples using our sample instances and then ask for volunteers to test on ubl-dev. Currently waiting on Andrea for mockups. NDR CHECK (NIST TOOL) No news this week. NDR 2.1 Tracking item: we will have to review the NDR 2.1 checklist to look for possible differences between the present rules and the ones arrived at in Montreal. UBL 2.0 IDD VOL. 2 (PORTUGUESE) KB: Spoke with Jose last week. He is working on the rest of the translations, but the work is going slowly due to other responsibilities. We need someone to review the translations completed so far to make sure that Jose is modifying the spreadsheets correctly. ACTION: JB to ask Roberto if he could help with the structural review. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ IMPORTANT: From Pacific call minutes: "GKH: Have arranged for a block of five rooms to be held at the conference rate (CAD 109!). People intending to be at the Montreal meeting should reserve rooms now by calling François at 514 861 8805. NOTE that the hotel knows our meeting as the 'second week Balisage meeting,' so all references should be to this rather than to UBL." IMPORTANT: The Balisage conference room block is held only to 1 July! Ours is in a separate block (we think), but anyone planning to attend should make reservations immediately, especially if planning to arrive early -- the hotel may sell out for Balisage. AGENDA: Shifting as our schedule slips, but will still be devoted largely to resolving issues from early PRD1 feedback. Known participants: JB, GKH, MC, possibly AS; others by phone. February 2011: A meeting in Lima is under discussion. The Peruvian Internal Revenue Service has confirmed their willingness to host the UBL TC meeting and UBL International conference in Lima. We need to formally decide on this and set dates. ACTION (6/16): KB to circulate some initial ideas for further discussion. May 2011: Meeting in Ankara under discussion. Initial response is positive, but we need to work on the details. TC CONCALL SCHEDULE Week of 2010.07.05 Regular schedule Week of 2010.07.12 Regular schedule Week of 2010.07.19 Regular schedule Week of 2010.07.26 Regular schedule Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< 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 CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.
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