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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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