Minutes of Atlantic UBL TC call 30 September 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 30 SEPTEMBER 2009

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Mavis Cournane
    Mike Grimley
    Anne Hendry

STANDING ITEMS

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

       None.

    Review of Pacific call minutes

       Fulya said in mail to the TC list:

          We aim to update the schema generation module of the tool
          according to UBL 2.1 NDR in the next weeks and automate
          this process with your feedbacks.

       Question: What is the estimated time of completion of this
       modification and when can we expect first PSC schema
       delivery?

       ACTION: JB to query the PSC list.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200909/msg00017.html

    In the absence of PSC and TSC members, we weren't able to
    review this.

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

    JB: PRD3 has been officially requested.

UBL 2.1 NAMING AND DESIGN RULES

    See

    http://lists.oasis-open.org/archives/ubl/200909/msg00030.html

    AGREED to adopt this NDR checklist for the initial UBL 2.1
    public review draft.

    ACTION: MG and MC to start work on an intial draft of the NDR
    2.1 documentation; MG to send possible meeting times to MC.

UBL LATAMRSC FORMATION

    JB: The ballot having ended, the UBL Latin American Regional
    Localization Subcommittee now officially exists.  OASIS has
    been requested to set up the web page and mailing list.

    ACTION: KB to notify interested parties and suggest that they
    spread the news and join OASIS while the list is being set up.

    KB: Mexico is requiring all businesses to be enabled for
    einvoicing by July 2010 for all invoices over 200 euros.  Paper
    invoices will still be allowed but must be stamped (notarized,
    in effect).

CCTS 2.01 DMR (from Pacific agendas)

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

       Pending.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

    ACTION (7/29): JB to edit the formatting of the Extensions
    page:

    http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

       Pending.

2010 UBL TC MEETING SCHEDULE

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

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL SCHEDULE

    AGREED to move the Atlantic call to Tuesdays in the same time
    slot beginning next week (Tuesday 6 October).

    This means that Pacific call minutes will generally become
    available just before the Atlantic call and may occasionally be
    reviewed viva voce if there has not yet been time to prepare
    the written version.

    Week of 2009.10.05: Regular schedule
    Week of 2009.10.12: Regular schedule (may cancel Pacific call)
    Week of 2009.10.19: Regular schedule
    Week of 2009.10.26: Regular schedule
    Week of 2009.11.02: Regular schedule
    Week of 2009.11.09: Regular schedule
    Week of 2009.11.16: Regular schedule
    Week of 2009.11.23: Regular schedule (may cancel this, depending)
    Week of 2009.11.30: Regular schedule

Jon Bosak
Chair, OASIS UBL TC