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Subject: Minutes of Atlantic UBL TC call 24 February 2010
Minutes of Atlantic UBL TC call 24 February 2010
MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 24 FEBRUARY 2010
ATTENDANCE
Kenneth Bengtsson
Jon Bosak (chair)
Tony Coates
Mavis Cournane & Winter
Tim McGrath (vice chair)
Andy Schoka
PHONE CONFERENCE TEST
The phone test announced in email before the meeting turned out
to be unnecessary. We will continue to use the usual
conference bridge through the generous support of Document
Engineering Services.
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Review of Pacific call minutes
No comments.
SCHEDULE REVIEW
See
http://lists.oasis-open.org/archives/ubl/201002/msg00016.html
TSC
AS: Reached closure on outstanding issues. A final few
fine-tuning operations will be completed this week and
confirmed in email.
ACTION: TM to consult with PLB to confirm that TSC
changes cause no problems.
PSC
TM: Similar to TSC; a couple of tweaks are in process, which
Arianna will complete tomorrow, so expect completion this
weekend. Note that spreadsheets are not being used as the
inputs to eDoCreator now; all the remaining changes
(cardinality, spelling, etc.) are being done by working
directly with the tool. Spreadsheets generated by the tool
will remain normative documentation for the data model.
Martin and Audun have discovered it to be easy to import
these spreadsheets into Enterprise Architect for UML
modeling.
CODE LIST IDENTIFICATION
AS: Discussed this in the TSC meeting and concluded that
there are a few code lists that may be unique to
implementations. There is one (party role) that must be
discussed with PSC. There will probably be one or two for
generic templates and another one or two from CEFACT or
industry; we are still trying to identify these.
TM: PSC is also finding that there will not be that many new
code lists. There may be a few for the "special-purpose"
category.
JB: How about the lists in 2.0?
AS: Some have been revised, e.g., one of the transport
lists, and Units of Measure.
ACTION: TM to send TonyC a list of pointers to current
UNECE recommendations together with a list of the
genericode types referenced by UBL; TonyC to review and
identify changes.
DOCUMENTATION
JB: Concerned that we won't be able to put the documentation
together on time if the pieces all come in at the last
minute.
ACTION: TM to contact Martin and Audun to get diagrams
for delivery by next week's call.
ACTION: TM to work on getting prose drafts together and
perform first pass on edit.
MEMBER AVAILABILITY
TM will be unable to call in for the next three weeks, so will
send progress reports to JB in advance of each meeting instead.
MC will be unavailable in meetings for the next three weeks but
will contact MG offline to begin work on the NDR items.
AS begins Leave of Absence today; expects to be back mid-March.
2010 UBL TC F2F MEETING SCHEDULE
9-13 August 2010 (the week following Balisage 2010) in
Montreal: http://www.balisage.net/
(Preliminary) 7-11 February 2011 at Middle East Technical
University in Ankara: http://www.metu.edu.tr/
ACTION: JB to begin talking to Asuman about this.
(Suggested) August 2011 Mexico
TC CONCALL SCHEDULE
Regular schedule through the end of March; but for definition
of "regular schedule," see
http://lists.oasis-open.org/archives/ubl/201002/msg00014.html
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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