Subject: Minutes of Atlantic UBL TC call 3 March 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 3 MARCH 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Betty Harvey Anne Hendry Zarella Rendon 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 ACTION (2/24): 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. TonyC: Did receive a list, but it doesn't show sources. Some discussion followed regarding the difference between "real" code lists and templates and the meaning of the "Agency" element. AGREED that "Agency" means the owner from which we obtained the code list (not necessarily the agency that created the list in the first place); this typically means UNECE or UN/CEFACT. AGREED that the UNECE and UN/CEFACT versions are the ones we should include in the UBL package even if they do not match the latest versions published by the original owners. QUESTION: What do we do with special-purpose code lists? leave them alone? Regarding the remaining action items and the schema schedule: a message from TM indicates that the data model will be final by Monday 8 March; we assume that the documentation-related items will be delivered next week as well. ACTION (2/24): TM to consult with PLB to confirm that TSC changes cause no problems. ACTION (2/24): TM to contact Martin and Audun to get diagrams for delivery by next week's call. ACTION (2/24): TM to work on getting prose drafts together and perform first pass on edit. 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 (2/24): JB to begin talking to Asuman about this. Pending. (Suggested) August 2011 Mexico TC CONCALL 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.