Subject: Minutes of Atlantic UBL TC call 14 April 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 14 APRIL 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events JB: BII meeting schedule? PLB: Will send in email. Review of Pacific call minutes No comments. UBL 2.1 SCHEMAS ACTION: PLB to check on Receipt Advice document (missing from initial set because not changed from 2.0) UBL 2.1 CODE LISTS PLB: PSC lists 80 percent done; don't know about TSC. ACTION (4/7): PLB, GKH, TonyC, Oriol to discuss code list categorization. Pending. UBL 2.1 SAMPLE INSTANCES PLB: Making good progress -- have samples for most of the PSC documents, though a few people have not yet responded to the reminder. It appears that ENEA needs a little more time. ACTION: PLB to post the sample instances received so far. UBL 2.1 DOCUMENTATION No change. UBL 2 XADES PROFILE No change. NDR CHECK ACTION (4/7): BH to begin testing schemas using the NIST QoD tool. Pending. NDR 2.1 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) JB: Jose reports that he has almost completed the Portuguese translation of the 2.0 data dictionary. PLB: Do we intend to provide translations of the code lists? They would be very useful for interface and forms implementers. JB: This would be parallel to translations of the data dictionary; first we would need to standardize an English explanation of every code value (not the same as the code value itself, even if the values have, or appear to have, meaning for speakers of a given language), then we would need to translate all the explanations into all supported languages. TonyC: Easily supported in the genericode format if we had the resources to do it. AGREED that we would welcome the contribution of code value explanations and translations. 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 Latin America, location TBD JB: Checked with ship companies; no way for me to get to any of the likely locations. So LA venue will depend on finding another chair for the meeting. PLB: How about a UBL International event in Latin America instead? It would be highly appropriate to the goal of outreach to Latin American businesses and government. KB: Good idea, especially if we have people experienced in setting up such an event. AGREED to put this on the agenda for discussion with UBL International principals over the next few weeks of TC meetings. TC CONCALL 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.