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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.
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