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Subject: Minutes of Atlantic UBL TC call 7 July 2010
MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 7 JULY 2010
ATTENDANCE
Kenneth Bengtsson
Jon Bosak (chair)
Tony Coates
Betty Harvey
G. Ken Holman
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Review of Pacific call minutes
No comments.
UBL 2.1 MODELS & SCHEMAS
We're waiting on resolution team action on some issues from
last week. GKH will be unavailable to make another schema
snapshot until the beginning of next week.
UBL 2.1 DOCUMENTATION
JB: Process descriptions: finished with Tendering, CPFR, VMI;
almost done with Transport. Have given up on creating hi-res
versions of the 2.0 process diagrams; will just use the files
that went out with 2.0 for PRD1. Appendices: have completed an
initial editorial pass, but several pieces are still missing.
UBL 2 XADES PROFILE
GKH: Have not received modified samples yet.
NDR CHECK (NIST TOOL)
BH: Testing has begun, revealing the need to write more
Schematron rules.
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)
ACTION (6/30): JB to ask Roberto if he could help with the
structural review.
Pending.
2010 UBL TC F2F MEETING SCHEDULE
9-13 August 2010 (the week following Balisage 2010) in
Montreal: http://www.balisage.net/
To register at the Europa (CAD 109/night): Call 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 was 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. We are planning on dinner at Dunn's 7
p.m. Sunday for those who have arrived by then.
SCHEDULE: Same as last year; in brief:
Mon 8/09 09:00-09:15 Meet & greet; room assignments
and other meeting logistics
09:15-12:00 Opening plenary
12:00-13:00 Lunch
13:00-17:00 Breakouts
Tue 8/10 09:00-09:15 Work team coordination & setup
09:15-17:00 Breakouts (including lunch)
Wed 8/11 09:00-09:15 Work team coordination & setup
09:15-17:00 Breakouts (including lunch)
Thu 8/12 09:00-09:15 Work team coordination & setup
09:15-15:00 Breakouts (including lunch)
15:00-17:00 Closing plenary
Fri 8/13 09:00-12:00 Work session for North American
participants
We will probably be scheduling additional con calls during
the week; check email daily for notices.
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.
Pending.
May 2011: Meeting in Ankara under discussion. Initial response
is positive, but we need to work on the details.
TC CONCALL SCHEDULE
Week of 2010.07.12 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 (2009.06.30): TM to circulate a draft CCTS 2.01 DMR
to the TC for review.
Pending.
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