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Subject: Minutes of Atlantic UBL TC call 19 May 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 19 MAY 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) G. Ken Holman Andy Schoka UBL 2.1 SCHEMAS GKH: Have uncovered a number of issues relating to consistency of data models. For example: http://lists.oasis-open.org/archives/ubl/201005/msg00011.html http://lists.oasis-open.org/archives/ubl/201005/msg00013.html Data model consistency is important; we should not produce another version of the schemas until these issues are resolved. Suggest that this be a new agenda item, UBL 2.1 MODELS, to precede UBL 2.1 SCHEMAS. UBL 2.1 CODE LISTS GKH: The Transportation Status code list from 2.0 has been moved into the special-purpose category. In 2.0, these values were engaged by the second validation pass; in 2.1, they will not be part of the default code list validation, but will remain available to users who wish to design their own code list validation. UBL 2.1 SAMPLE INSTANCES GKH: No new ones received this week; have completed removal of irrelevant namespace declarations. UBL 2.1 DOCUMENTATION JB: Draft of material covering the 2.1 business process received from TM; now in the process of converting to DocBook and merging with the draft from the August meeting in Montreal. Hope to have a sanity check back to TM tomorrow prior to beginning the actual editorial work. UBL 2 XADES PROFILE ACTION: JB to ping the Security SC for PRD1 draft. NDR CHECK Nothing new. 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 this week. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ The meeting to discuss offers to host a UBL International Conference in Lima is still pending. TC CONCALL SCHEDULE REMINDER: If a call is listed below, it will occur even if an agenda does not get sent out in advance (as happened this meeting). 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 <<< 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.