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Subject: Agenda for Atlantic UBL TC call 21 November 2012 17:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 17:00 UTC WEDNESDAY 21 NOVEMBER 2012 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=21&year=2012&hour=17&min=00&sec=0 CONFERENCING INFO https://www2.gotomeeting.com/join/714594514 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 9037 1944 Austria: +43 (0) 7 2088 0034 Belgium: +32 (0) 28 08 9321 Canada: +1 (647) 977-5956 Denmark: +45 (0) 69 91 80 05 Finland: +358 (0) 931 58 1746 France: +33 (0) 182 880 780 Germany: +49 (0) 892 2061 159 Ireland: +353 (0) 15 290 180 Italy: +39 0 699 26 68 58 Netherlands: +31 (0) 208 908 267 New Zealand: +64 (0) 9 442 7358 Norway: +47 21 54 32 44 Spain: +34 911 23 0850 Sweden: +46 (0) 852 500 612 Switzerland: +41 (0) 435 0006 96 United Kingdom: +44 (0) 203 535 0611 United States: +1 (773) 945-1031 Access Code: 714-594-514 Meeting ID: 714-594-514 Audio PIN (deprecated): Shown after joining the meeting Referred to in agenda by first name: Arianna Brutti Martin Forsberg G. Ken Holman (convener) Tim McGrath Jim Melton Andy Schoka Audun Vennesland STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201211/msg00025.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00009.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 Please try to attend and gain voting status in preparation for the important committee process steps coming up. UBL 2.1 PRD3 DEFINITION REVIEW Actions from previous meetings: 2012-11-14 - all - draft spreadsheet to Ken H. - done Status of PSC definition review. When will final changes go to Ken H.? Status of TSC definition review. When will final changes go to Ken H.? AGREED that whatever definitions we have in place on December 1, 2012 are the definitions that we will use for PRD3. Andy observed that definition review of those business objects where the cardinality might have to change in the model is more important (time-wise) to the other definitions. It was noted that any changes in cardinality will require yet another issue of the schemas. Andy also noted the need for expertise on customs issues. If anyone can specifically help with these issues, please contact TSC. Ref: https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00001.html UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - Ken H. - revise Acknowledgements list with latest affiliations in OASIS roster https://lists.oasis-open.org/archives/ubl/201211/msg00022.html 2012-11-14 - all - production guidance for "uml/" directory2012-11-14 - Ken H. - contact Jim, Martin and Audun regarding an SQL tool
- done; no response - Tim reports an upgrade to the UML model of XML Spy that may do what we want UBL 2.1 PRD3 Model Status of PSC model work. When will final changes to go Arianna? Status of TSC model work: https://lists.oasis-open.org/archives/ubl/201211/msg00023.html (Note the comment above regarding possible changes in cardinalities after a definition review) Status of request from Turkish Localization: https://lists.oasis-open.org/archives/ubl-comment/201211/msg00000.html Code list review: Ken H. posted the list of expected code list files to be in UBL 2.1, and the source of information for each. For those lists not sourced by UN/CEFACT web sites, please advise if anyone knows where definitive sources can be found. https://lists.oasis-open.org/archives/ubl/201211/msg00015.html https://lists.oasis-open.org/archives/ubl/201211/msg00017.html Tim observed that we need to add a code list for days of the week. Does any member know of such a standardized code list? Ken H. to produce SGTG PRD3 draft schemas for review when models are done and will use December 1 definitions. TC CONCALL SCHEDULE Established in last week's meetings: New Pacific call date/time: Wednesdays 01:00UTC New Atlantic call date/time: Wednesdays 17:00UTC Question to Atlantic call members: would an earlier or later time be more convenient in order to avoid the dinner hour, thus increasing Atlantic call attendance? - this question is deferred for a few weeks and will be brought up later (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2012-11-26 - Regular calls Week of 2012-12-03 - Regular calls Week of 2012-12-10 - Regular calls Week of 2012-12-17 - Regular calls Week of 2012-12-24 - no calls Week of 2012-12-31 - no calls Week of 2013-01-07 - TBD during week of 2012-12-17 OTHER BUSINESS As is brought forward at the meeting. -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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