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Subject: Minutes of Atlantic UBL TC call 10 March 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 10 MARCH 2010 *** NOTE change to Daylight Saving Time in the U.S. and Canada next week. Be sure to check the timeanddate link at the top of meeting agendas for the next two weeks! ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates Anne Hendry 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 JB: XAdES profile was due for approval by the Security SC this week; status request sent to Andrea. JB: The schema generation process is going well. Final changes to the data model due this week. Are all data model changes in for 2.1 PRD1? Note this AI: ACTION (2/24): TM to consult with PLB to confirm that TSC changes cause no problems. PLB: A single item was revised: the cardinality of Location Coordinates was changed. We should specify a BIE for Area, but we can pick this up along with other changes following the first public review. The changes were made around noon on Monday. ACTION: JB to inform GKH that the Monday 21:30 UTC snapshot contains the last changes. UBL 2.1 CODE LISTS TonyC: Estimate delivery next week. UBL 2.1 DOCUMENTATION An alert ubl-dev subscriber has noted that the Actor for the Delivery role in 2.0 appears to be incorrect: http://lists.oasis-open.org/archives/ubl-dev/201003/msg00001.html http://lists.oasis-open.org/archives/ubl-dev/201003/msg00002.html ACTION: TM to provide the correct language for the upcoming documentation build. JB: The following documentation deliverables are now in the critical path for PRD1: ACTION (2/24): TM to contact Martin and Audun to get diagrams. ACTION (2/24): TM to work on getting prose drafts together and perform first pass on edit. JB: Picking up some tracking items: 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. UBL 2.0 IDD JB: We haven't heard anything from Jose recently. ACTION: KB to ping Jose. 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 >>> NOTE transition to Daylight Saving Time in the U.S. and Canada next week! 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.