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Subject: Minutes of Atlantic UBL TC call 21 April 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 21 APRIL 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes See below. UBL 2.1 SCHEMAS From this week's Pacific call: GKH: The missing 60th doctype has been added; the most recent snapshot is at http://www.oasis-open.org/committees/document.php?document_id=37345 GKH: Suggested criteria for snapshot generation: new sample instances; hard errors (e.g., missing 2.0 doctype); completion of GKH action items (CVA, etc.). ACTION: Discuss in Atlantic call. AGREED to accept the proposed criteria for the time being. UBL 2.1 CODE LISTS PLB: No news. ACTION: PLB to post last call for code list data. AS: Freightwise has confirmed a couple of code lists; now working through one in particular, expect completion by next week. JB: Whatever we've got by next week is what we should go with. ACTION (4/7): PLB, GKH, TonyC, Oriol to discuss code list categorization. Pending. UBL 2.1 SAMPLE INSTANCES Same status as code lists. Whatever we've got by next week is what goes into PRD1. UBL 2.1 DOCUMENTATION JB: TM has sent a larger but still incomplete draft; will begin conversion when complete draft is received. UBL 2 XADES PROFILE Andrea has responded to comments from GKH, but we're not sure whether issues remain to be resolved. ACTION: JB to ping Andrea for status. 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) KB: Nothing from Jose so far; will follow up. 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. August 2011: Possible UBL International conference in Latin America KB: Beginning in July, the infrastructure will be in place in Peru to exchange UBL invoices in both the public and the private sector. So Lima would be a good venue for this. AGREED to keep this on the agenda as a tracking item until we can get all the principals on the same call. 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 OTHER BUSINESS: Proposal to standardize CII in ISO TC 154 See http://lists.oasis-open.org/archives/ubl/201004/msg00015.html AGREED to form a team to evaluate this development and determine a response. Members: JB, GKH, TM, AS, and Martin Forsberg (if he agrees to participate). 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.
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