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Subject: Minutes of Atlantic UBL TC call 30 September 2009
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
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