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Subject: Minutes of Atlantic UBL TC call 7 April 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 7 APRIL 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates Betty Harvey Anne Hendry G. Ken Holman Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events GKH: F2F in Montreal has been added. ACTION: JB to add the Balisage conference. Review of Pacific call minutes (none this week) UBL 2.1 SCHEMAS GKH has just posted a new set: http://www.oasis-open.org/committees/document.php?document_id=37204 GKH: The current postprocessing methodology has required zero modifications in the last two builds. UBL 2.1 CODE LISTS AND SAMPLE INSTANCES PLB: Sending out reminders to everyone. Results will be posted to the ubl-psc list. Will aim to have this completed by Atlantic call next week. ACTION: PLB, GKH, TonyC, Oriol to discuss code list categorization. UBL 2.1 DOCUMENTATION JB: TM has sent a preliminary sample file. The DocBook conversion will be tedious but straightforward. UBL 2 XADES PROFILE GKH: Comments were sent in to the Security SC this morning: http://lists.oasis-open.org/archives/ubl-security/201004/msg00011.html JB: If we can get this finalized by next week at this time, most of the PRD1 materials will be in hand (though far from assembled). NDR CHECK ACTION: BH to begin testing the schemas generated today (see above). NDR 2.1 JB: MC is setting up a meeting with MG. Tracking item: we will have to review the NDR 2.1 checklist to look for possible differences between the present rules and the ones arrived at in Montreal. UBL 2.0 IDD VOL. 2 (PORTUGUESE) KB: No news; have written mail to Jose, now waiting for a reply. 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 We are now thinking about Buenos Aires as a possible venue. TC CONCALL SCHEDULE Week of 2010.04.05 Skip Pacific call, Atlantic on regular schedule Week of 2010.04.12 Regular schedule Week of 2010.04.19 Regular schedule Week of 2010.04.26 Regular schedule Week of 2010.05.03 >>> NO CALLS THIS WEEK <<< Week of 2010.05.10 Regular schedule (GKH chairs Pacific call) Week of 2010.05.17 Regular schedule Week of 2010.05.24 Regular schedule Week of 2010.05.31 Regular schedule 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.