Minutes of Pacific UBL TC call 6|7 July 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 7 JULY 2009

ATTENDANCE

    Jon Bosak (chair)
    Anne Hendry
    G. Ken Holman
    Tim McGrath (vice chair)
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       No comments.

SCHEDULE REVIEW

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

    PSC (TM): Have received iSURF submission, and there will be a
    PSC meeting this week to discuss the work plan.  We are
    considering holding a PSC F2F in Brussels around the time of
    the TC meeting in Montréal.

    TSC (AS): Still in holiday mode; next meeting in a week or so.

    Security SC (JB): Info on OASIS templates has been provided to
    Julián.

    SGTG (GKH): See

       http://lists.oasis-open.org/archives/ubl/200907/msg00003.html

       The file ubl-2.0-entities.gc is a genericode serialization
       of the UBL data models.  It will serve as an input to the
       generation of a new UBL 2.1 file tentatively named
       ubl-QualifiedDataTypes-2.1.xsl that will replace the 2.0
       defaultCodeList.xsl file for second-pass validation.  Users
       will need access to this file in order to create
       customizations.

       AGREED to locate ubl-2.0-entities.gc at the root of the UBL
       2.1 mod directory.

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

       Pending.

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

       Pending.

    ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC
    for review.

       Pending.

    ACTION (6/30): TM to review UBL 2.0 documentation to identify
    passages that have been or can be moved to the Customization
    Guidelines.

       Pending.

    Near term scheduling milestones:

       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, iSURF,
       and FW; expecting 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.

UBL 2.0 IDD VOL. 1

    The UBL 2.0 International Data Dictionary, Vol. 1 (Japanese,
    Italian, and Spanish) is now an OASIS Committee Specification.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week.

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

       Planning to attend by phone: TM, PLB, AS, BH, 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)

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

TC CONCALL 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 (without TM)

    UBL vice chair TM will be working from Europe for a year,
    beginning 1 August, so for the year following the TC meeting in
    Montréal, TM will be participating in TC meetings via the
    Atlantic call.  This means that most planning discussions will
    shift to the Atlantic call.

Jon Bosak
Chair, OASIS UBL TC