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Subject: Minutes of Atlantic UBL TC call 17 March 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 17 MARCH 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) G. Ken Holman Zarella Rendon Andy Schoka (back from LoA) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes (none this week) UBL 2.1 SCHEMAS GKH has uploaded an initial set; still needs code lists: http://lists.oasis-open.org/archives/ubl/201003/msg00009.html ACTION: JB and others to review the posted set. ACTION: PLB to arrange for PSC review. ACTION: AS to arrange for TSC review. UBL 2.1 CODE LISTS JB: TonyC reports four left to do; will still be done this week. GKH: When received, these will be incorporated into a new draft set. The schemas themselves are not expected to change. UBL 2.1 DOCUMENTATION These items are urgently needed: 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. Documentation tracking items - 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. - 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. JB: With the success of schema generation, these documentation items are now in the critical path. NDR CHECK An item for BH. (NIST check) ACTION: JB to ping BH. UBL 2 XADES PROFILE JB: Oriol has requested modifications to the draft delivered to the Security SC last week; currently in discussion. GKH: Will have some comments on this. JB: Note that the profile can be added without changing the schemas. So there is a week or two before time runs out to get a draft profile into 2.1 PRD1. Otherwise it will wait for PRD2. UBL 2.0 IDD VOL. 2 (PORTUGUESE) ACTION (3/10): KB to ping Jose. Pending. NDR 2.1 DOCUMENTATION JB: MC and MG are beginning to work on this in the background. GKH: Will be reviewing the documentation to make sure that it reflects the rules as they were instantiated in the 2.1 schemas. 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 BUT NOT EUROPE this 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. CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.