Minutes of Pacific UBL TC call 29|30 June 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 30 JUNE 2009

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Tim McGrath (vice chair)

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       GKH: Glad to see the BII specs out for review.

       No other comments.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

    PSC (TM): Nothing new.

    Security SC (GKH/TM): Need to confirm early deliverable of
    XAdES schema fragment.

       ACTION: JB to discuss with Julián.

    ACTION (6/16): AS to post UBLified FW data model.

       Pending.

    ACTION (6/16): TM to review issues/questions from FW.

       Pending.

    ACTION (6/16): TM to convey to UN/CEFACT our requirement for
    normalized string for code values together with other issues
    related to the UDT module as input for the upcoming public
    review of the ATG datatype catalog, draft to first be
    circulated to the UBL list.

       TM: Correspondence with Mark and Serge indicates that the
       catalog now undergoing public review is for CCTS 3, which
       will not affect the current library schemas we are trying to
       align with.  We will instead put in a DMR (data maintenance
       request) for the CCTS 2.01 schemas.  The earliest this could
       have an effect would be 2010, so we will proceed in UBL 2.1
       PRD 1 by working with the CCTS 2.01 schemas as they
       presently stand.

       ACTION: TM to circulate a draft CCTS 2.01 DMR to the TC for
       review.

    ACTION (6/16): JB to resume work on NDR formatting issues.

       AGREED to move this to the Montréal meeting agenda along
       with all the other NDR 2.0 items.

    These other scheduling milestones were noted:

       13 July: Begin writing documentation based on UBL 2.0 (with
       changes already identified) and then add process diagrams
       and text from the PSC teams (already have ENEA, NITA, and
       FW; expecting iSURF and CODICE by meeting in Montréal)

       17 August: Completion of outstanding issues and closure of
       the door to any data model changes till the next public
       review cycle

       ACTION: TM to review UBL 2.0 documentation to identify
       passages that have been or can be moved to the Customization
       Guidelines.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week (http://www.balisage.net/).

       Planning to attend in person: JB, GKH, MC, MG; AH and ZR
       possible.

       Planning to attend by phone: TM, PLB, TonyC.

       Agenda and work assignments (confirmed participants):

          Complete UBL 2.0 NDR and prepare for publication (JB, MC,
          MG; GKH on call for formatting help)

          Complete UBL 2.0 Guidelines for Customization, including
          comment review (JB, MC, MG, plus remote participants in
          plenary)

          Test schema generation (GKH, TonyC)

          Review initial UBL 2.1 documentation (all)

          Review data models (TM, AS, PLB)

       ACTION: JB to confirm arrangements with hotel and Balisage
       organizers.

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

    Week of 06 Jul 2009: Regular schedule
    Week of 13 Jul 2009: Regular schedule
    Week of 20 Jul 2009: Regular schedule
    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule

Jon Bosak
Chair, OASIS UBL TC