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Subject: Minutes of Atlantic UBL TC call 2 June 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 2 JUNE 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Anne Hendry G. Ken Holman Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events TM: PEPPOL conference 8-10 November in Troyes, France. No Pacific call minutes this week (meeting canceled). UBL 2.1 MODELS GKH: Arianna is working on making changes; eDoCreator problems have slowed the process. (Arianna was mistakenly referred to as "Andrea" in last week's minutes.) UBL 2.1 SCHEMAS GKH: No new snapshot till model changes are finished. TM: Waiting on this for class diagram generation. UBL 2.1 DOCUMENTATION JB: Waiting for artwork and a review of the initial editorial pass through the new material. TM: Will try to do this weekend; will also send best artwork and source files. [Note that we are also expecting materials from PLB.] JB: Will now begin to populate the rest of the doc with new schemas and models. UBL 2 XADES PROFILE Andrea reports that the initial document is ready for review. GKH has committed to working up a validating schema fragment for the extension during the assembly process. NDR CHECK No news 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. 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/ February 2011: A meeting in Lima is under discussion. KB: The Peruvian Internal Revenue Service has confirmed their willingness to host the UBL TC meeting and UBL International conference in Lima. ACTION: GKH to discuss with Mikkel Brun next week in London. ACTION: TM to contact Asuman about a possible TC meeting in Ankara in May 2011. TC CONCALL 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 <<< OTHER BUSINESS TM: Will be attending a UN/CEFACT extended bureau meeting in Paris 16-18 June to review the outcome of the stakeholder survey from this winter. GKH: Regarding the proposal to standardize the CII process in ISO TC 154 (see minutes of 21 April 2010), that proposal has now been withdrawn. AGREED to disband the task group formed to evaluate the proposal. 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 CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.