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Subject: Minutes of Pacific UBL TC call 29|30 June 2009
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
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