Subject: Minutes of Atlantic UBL TC call 9 June 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 9 JUNE 2010 ATTENDANCE Jon Bosak (chair) Tony Coates Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 MODEL AND SCHEMAS From Pacific call minutes: "GKH: Schema production is pending Tim's review of questions from Arianna." UBL 2.1 DOCUMENTATION From Pacific call minutes: "JB: Documentation: Business process questions pending answers from Tim. Editing the parts not related to business processes is well underway; still need artwork from the content teams." JB: Have received updated artwork and clarifications regarding the tendering process from Oriol. It will take some time to work this into the process descriptions. AS: Looked at transport part of process draft; can confirm that some Freightwise stuff is there, but fairly thin. Audun is back and ready to help; will try to turn something around in the next week or so. ACTION: AS to talk to TM about adding information to the transport process descriptions. UBL 2 XADES PROFILE JB: Document is complete, but have not had a chance yet to review it. GKH is working in the background on an appropriate schema fragment. NDR CHECK (NIST TOOL) 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. JB: MG is sidelined for the moment for health reasons, but we expect him back soon. UBL 2.0 IDD VOL. 2 (PORTUGUESE) 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/ IMPORTANT: From Pacific call minutes: "GKH: First person to register for the hotel rooms. Have arranged for a block of five rooms to be held at the conference rate (CAD 109!). People intending to be at the Montreal meeting should reserve rooms now by calling François at 514 861 8805. NOTE that the hotel knows our meeting as the 'second week Balisage meeting,' so all references should be to this rather than to UBL." The Peruvian Internal Revenue Service has confirmed their willingness to host the UBL TC meeting and UBL International conference in Lima. We need to formally decide on this and set dates. AGREED to save this decision for a larger group of participants. May 2011: Meeting in Ankara under discussion. ACTION (6/2): TM to discuss possible May 2011 meeting in Ankara with Asuman. Pending. TC CONCALL 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 CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.