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Subject: Agenda for Atlantic UBL TC call 31 March 2010
AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 31 MARCH 2010 http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=31&year=2010&hour=16&min=0&sec=0 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 UBL 2.1 SCHEMAS Status. UBL 2.1 CODE LISTS ACTION (3/24): AS to contact FW and decide whether there are any transportation-related special-purpose lists for 2.1. ACTION (3/24): PLB to check with PSC regarding code lists. UBL 2.1 SAMPLE INSTANCES ACTION (3/24): PLB to request a set of procurement example documents from PSC; AS to check with FW and USDOT EFM players for samples we can anonymize. UBL 2.1 DOCUMENTATION The following items are pending finalization of the data model and schemas. 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. UBL 2 XADES PROFILE A new draft has been posted to the Security SC: http://lists.oasis-open.org/archives/ubl-security/201003/msg00006.html NDR CHECK An item for BH. ACTION (3/17): JB to ping BH. NDR 2.1 Status. UBL 2.0 IDD VOL. 2 (PORTUGUESE) ACTION (3/10): 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. (Suggested) August 2011 Mexico Further discussion needed. TC CONCALL SCHEDULE We are now on the time schedule we will be using till October. To do: review the concall dates for the next couple of months. 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.