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Subject: Minutes of Atlantic UBL TC call 12 May 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 12 MAY 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Betty Harvey G. Ken Holman Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes None this week. UBL 2.1 SCHEMAS GKH: There has been an update to one of the freight documents; new snapshot will be out shortly. UBL 2.1 SAMPLE INSTANCES GKH: Three new instances have been received from Audun. Now in the process of removing unused/irrelevant namespace declarations (e.g., CCTS namespaces) that have no use in instances. During a brief discussion of automatic instance generation, BH reported that Oxygen allows the generation of instances that contain only mandatory elements and also allows levels of recursion to be specified. UBL 2.1 CODE LISTS See http://lists.oasis-open.org/archives/ubl/201005/msg00000.html GKH: The first statement is correct; in UBL 2.1, schemas have no code list enumerations. Regarding 2: 2) For the TC perspective there are only two kind of code lists: Those we recommend for usage, and those we don't know of or are agreed on a different level, including bilateral agreements. GKH: The first category should be "those we include in the distribution val directory", because we're not necessarily recommending these lists for use. [Operationally,] the two code list categories are: 1. those engaged by XSLT in the val directory, and 2. an additional set that people might want to add to the default value check; but in neither case are code lists in 2.1 part of schema validation. This is why 2.1 has two categories rather than three: the CEFACT lists formerly embedded in the schemas are now included with the others. JB: So there is no change to the directory structure already adopted, just input for the documentation. AGREED to leave out the word "recommend" from the eventual writeup and revisit the draft wording in the PRD1 review. Regarding statement 3: 3) For all code values the TC will try to provide value examples to give the user an idea of what is meant for this element. AGREED that this would pose a serious resource challenge, but we will revisit in PRD2. UBL 2.1 DOCUMENTATION JB: Still waiting draft from TM. ACTION: JB to ping TM to confirm that not all doc is in yet. UBL 2 XADES PROFILE Status. http://lists.oasis-open.org/archives/ubl-security/201005/msg00000.html ... http://lists.oasis-open.org/archives/ubl-security/201005/msg00011.html JB: We're OK with this if the final draft is received next week. NDR CHECK BH: No change, hope to get to it this week. 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. JB: MC is trying to set this up with MG. UBL 2.0 IDD VOL. 2 (PORTUGUESE) KB: Catalog docs received from Jose; will talk to him next week. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ KB: Propose that we hold both the February 2011 TC meeting and a UBL International Conference in Lima. The Peruvian Internal Revenue Service are almost ready to introduce eInvoicing; Peru will be the first adoption of UBL as a de jure standard in this region. The IRS and the Prime Minister's office have offered to host. AGREED to tentatively schedule the February 2011 TC meeting and UBL International Conference in Lima. ACTION: GKH and KB to arrange a meeting with Mikkel Brun to begin discussing the conference. TC CONCALL SCHEDULE Added June through August: Week of 2010.05.17 Regular schedule Week of 2010.05.24 Regular schedule Week of 2010.05.31 Regular schedule Week of 2010.06.07 Regular schedule Week of 2010.06.14 Regular schedule Week of 2010.06.21 Regular schedule Week of 2010.06.28 Regular schedule Week of 2010.07.05 Regular schedule Week of 2010.07.12 Regular schedule Week of 2010.07.19 Regular schedule Week of 2010.07.26 Regular schedule Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< Known absences: AS: 2 June, 14 July TonyC: 19 May, 23 June JB: Will need to cancel one week in June or July, but don't know which one yet. OTHER BUSINESS GKH: Revised OASIS DocBook templates now ready; UBL will be the first test case. 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.