Subject: Agenda for Atlantic UBL TC call 24 March 2010
AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 24 MARCH 2010 http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=24&year=2010&hour=16&min=0&sec=0 *** NOTE THAT THE UTC TIME IS ONE HOUR EARLIER NOW DUE TO DAYLIGHT SAVING TIME IN THE U.S. AND CANADA *** STANDING CON CALL NUMBER Skype: +9900827043982678 US/Canada toll-free: 1-888-350-0075 International: 201-793-9022 "Conference Room Number": 3982678 then # (applies only if calling one of the phone numbers) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes (none this week) UBL 2.1 SCHEMAS Status. From last week: 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 Status. 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. NDR CHECK An item for BH. ACTION (3/17): JB to ping BH. UBL 2 XADES PROFILE Status. Looks like this might have to go in for PRD2. UBL 2.0 IDD VOL. 2 (PORTUGUESE) ACTION (3/10): KB to ping Jose. NDR 2.1 Status. 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. (Suggested) August 2011 Mexico TC CONCALL SCHEDULE See http://lists.oasis-open.org/archives/ubl/201002/msg00014.html OTHER BUSINESS 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. 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.