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Subject: Minutes of Atlantic UBL TC call 16 June 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 16 JUNE 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen 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 MODELS & SCHEMAS JB: Arianna says all changes have been made, ready for another snapshot. UBL 2.1 DOCUMENTATION ACTION (6/9): AS to talk to TM about adding information to the transport process descriptions. Pending. JB: Continuing language edits and waiting for updates to Tendering and CPFR illustrations. Still need higher resolution versions of the rest. Tendering language edits are pending review by Oriol, and CPFR edits are pending review by TM. If I don't hear from TM, I will try to get a review of the CPFR edits from Fulya. AGREED that in order to meet the needs of early implementers, we will freeze the next schema snapshot as the PRD1 schema deliverable (by default mail ballot) to give it a persistent URL and finish up the documentation as soon after that as possible. UBL 2 XADES PROFILE JB: Andrea is contacting a PEPPOL implementer to arrange a test. 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. UBL 2.0 IDD VOL. 2 (PORTUGUESE) ACTION: KB to contact Jose. 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: ... 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." February 2011: A meeting in Lima is under discussion. 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. KB: Discussed with TM last week. Possible we could go beyond UBL and stage a whole ecommerce conference that would involve APEC and Brazil. ACTION: KB to write down these ideas and circulate more widely. May 2011: Meeting in Ankara under discussion. Initial response is positive, but we need to work on the details. TC CONCALL 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.
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