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Subject: Minutes of Atlantic UBL TC call 28 April 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 28 APRIL 2010 *** Note that there are no TC calls next week. *** ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates Betty Harvey Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. OVERALL 2.1 SCHEDULE JB: GKH and JB will both be out of the office next week; no TC calls. We expect all materials for PRD1 to be received by the end of next week (7 May 2010), with assembly to begin 11 May. Thus PRD1 will still be open when we meet in Montreal, but this should not prevent us from working on PRD2. UBL 2.1 SCHEMAS Roberto has raised issues: http://lists.oasis-open.org/archives/ubl-psc/201004/msg00023.html http://lists.oasis-open.org/archives/ubl-psc/201004/msg00024.html http://lists.oasis-open.org/archives/ubl-psc/201004/msg00025.html PLB: All of these issues have been logged for PRD2, including more code lists and instance samples. UBL 2.1 CODE LISTS PLB: No updates. AS: Discussed with Auden yesterday; he will be forwarding Freightwise code lists for review in the TSC by the end of this week. ACTION (4/7): PLB, GKH, TonyC, Oriol to discuss code list categorization. JB: If any changes are to be made to code list categorization, they will have to be made before we begin to assemble the PRD1 package, and the suggestion for any such changes will have to include clear descriptions of the new categories. AGREED to attempt a meeting of this group during next week's Atlantic UBL TC call slot (no TC meeting that day). ACTION: JB to send a meeting note to the four people appointed to consider this. UBL 2.1 SAMPLE INSTANCES Same status as code lists. Everything for PRD1 has to be in at the end of next week. UBL 2.1 DOCUMENTATION JB: Waiting for all doc to be in before beginning DocBook conversion. Note that dealing with the documentation will add a couple of weeks to the schedule. UBL 2 XADES PROFILE JB: Andrea reports that he expects a draft to be completed by the end of next week. NDR CHECK ACTION (4/7): BH to begin testing schemas using the NIST QoD tool. BH: Started initial analysis and run through QoD. Will have to modify some Schematron rules. Found some diffs in the extensions and will need to evaluate. JB: The schemas are frozen till 10 May, so testing can continue against the current version. 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: No news. 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. Pending. August 2011: Tracking item: for discussion as possible UBL International venue. TC CONCALL 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.
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