Subject: Minutes of Atlantic UBL TC call 19 January 2010
MINUTES OF ATLANTIC UBL TC MEETING TUESDAY 19 JANUARY 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Anne Hendry Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. SCHEDULE REVIEW TM: Spent time with PLB today bringing together the TSC and PSC common library spreadsheets. Some editing remains to be done, but we now have a single merged 2.1 common library. All further changes to the common library will be done to the single master copy and made by the editor, Arianna Brutti of ENEA. The common library supports all 32 new document types, for a total of 63; the total number of BIEs now exceeds 2000 (somewhere in the neighborhood of 2100). Scheduling: The goal is to have spreadsheets ready for SGTG on Monday 25 January and schemas ready for review at the meeting in Copenhagen. Codelists: A remaining task for the coming weeks and the meeting in Copenhagen is to identify each list needing a genericode realization and to identify the code values or sources for the code values. Documentation: The content subcommittees are at work on sections of the business context documentation (see also tracking notes below). JB: Other scheduling reports: - Still no announcement of the two recently approved Committee Specifications. ACTION: JB to ping OASIS. - If no objections are received by Friday, we will have formed the Portuguese Localization Subcommittee. 2010 UBL TC MEETING SCHEDULE 2-5 February 2010 at the city offices of the Danish National IT and Telecom Agency in Copenhagen; Tim McGrath to chair. The preliminary agenda is at http://lists.oasis-open.org/archives/ubl/200912/msg00035.html ACTION: TM to update the agenda. Note that the opening plenary will take place on Tuesday at 13:15 in Copenhagen, i.e.: http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=2&year=2010&hour=13&min=15&sec=0&p1=69 Attending in person: Tim McGrath (vice chair and chair pro tem) Oriol Bausą Kenneth Bengtsson Peter Borresen Martin Forsberg G. Ken Holman Andy Schoka Freightwise representatives (possible) Anyone else planning to attend in person should notify TM ASAP. IF YOU ARE INTERESTED IN SHARING AN APARTMENT IN COPENHAGEN OR MALMO FOR THE UBL TC MEETING OR THE PEPPOL CONFERENCE, CONTACT TIM MCGRATH IMMEDIATELY. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL SCHEDULE Week of 2010.01.25: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.01: *** F2F in Copenhagen *** Week of 2010.02.08: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.15: Regular schedule Week of 2010.02.22: Regular schedule OTHER BUSINESS UN/CEFACT (TM): The UN/CEFACT survey of standards for eBusiness, Government and Trade closes Saturday 23 January. All UBL users and stakeholders are urged to give their input: http://ebgtgapanalysis.limequery.org/index.php?sid=78745&lang=en Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide On hold till after F2F in Copenhagen. UBL 2.1 NAMING AND DESIGN RULES On hold till after F2F in Copenhagen. CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending. UBL 2.1 DOCUMENTATION We will have to change the schema dependency diagram and associated prose to reflect the revised schema generation strategy: http://lists.oasis-open.org/archives/ubl/201001/msg00009.html http://lists.oasis-open.org/archives/ubl/201001/msg00015.html http://lists.oasis-open.org/archives/ubl/201001/msg00016.html Corresponding changes will also need to be made to the NDR checklist after initial testing of the preliminary schemas.