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Subject: Minutes of Atlantic UBL TC call 28 June 2006
MINUTES OF ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 28 JUNE 2006 ############################################# STANDING INFORMATION FOR UBL CONFERENCE CALLS U.S. domestic toll-free number: (866)839-8145 Int. access/caller paid number: (865)524-6352 Access code: 5705229 ############################################# ATTENDANCE Peter Borresen Jon Bosak (chair) Tony Coates Mavis Cournane Mark Leitch Andy Schoka Paul Thorpe Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. Schedule review http://lists.oasis-open.org/archives/ubl/200602/msg00107.html SW: The GEFEG developers do not go on vacation all at the same time. JB: Are we clear that ASN.1 will be in the PRD but not provided till the last minute? PT: Yes. Note that the UBL docs conformant to the ASN.1 schema will be identical to those conformant to the UBL xsd schemas, but ASN.1 can also produce a compact binary format that has the same information content but differs in what gets put on the wire. ACTION: PT to review the ASN.1 appendix the week of 10 July and provide any necessary revisions. ML: On vacation the first two weeks of August; perhaps the TC should do the same. MONTREAL UBL TC MEETING From Tanya Bosse: For any of your participants who need a sleeping room for your meetings, please have them contact the hotel directly at groups@europahotel.com, fax: 5140861-4089, or phone: 514-866-6492. They will need to identify themselves as an "IDEAlliance Extreme Markup" attendee (even though this meeting is after that event). The group rate is $129 single, $139 double CAD. You might suggest that they register soon, as the hotel seems to get very full in the summer. JB: Meeting format -- 4 vs 4.5 days, timing of closing plenary? MC: NDR editors will be there, so will be a breakout for NDR during the course of the meeting; will not need projector for that. AGREED pending review by the TC: The meeting in Montreal will go to Friday noon, with the closing plenary Thursday late afternoon. TC members planning to attend should register opinions on this. NDR WORK SESSION MC: Due to a miscommunication, the editors were not clear on who was making the updates to the NDR document. We should have last week's decisions in the doc shortly; and are putting the abbreviation/duplication rules back in per conversations over the last 24 hours. JB: Are we all agreed on what shd be done? SW: Yes, there appears to be consensus on the things that need to be in the NDR document. It appears that the issues under discussion between SW, MarkC, and TM don't need to be resolved for this schema cycle. AGREED that SW will review the NDR language now being added and will follow up in email if necessary. AGREED that the NDR editors can label new language "CTNx" for the moment as long as none of the existing numbering is not changed. ACTION ITEM REVIEW ACTION: NDR Editors to change ELD12, ELD13, and ELD14 to make it clear that the element declaration must exist and that the declaration will specify that minoccurs is zero. In progress. ACTION: NDR Editors to modify ELD 12 as agreed. In progress. ACTION: NDR Editors to review IND5, IND6, and ELD7 and modify them to except the UBL extension element. In progress. ACTION: JB to get new set of licenses from Altova. Pending. ACTION: PB to try to finish the resolution list Friday 9 June and send to the ubl list. PB: Posted the issues list with resolutions and actions. Release notes on changes still pending. Will finish before going on vacation or will get consultant to do. So will have either Friday or Tuesday. OTHER BUSINESS ACTION: PB to look at errors for UDT types and provide corrections by Friday 1 July. Jon Bosak Chair, OASIS UBL TC
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