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Subject: Minutes of Atlantic UBL TC call 21 July 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 21 JULY 2010 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Anne Hendry Zarella Rendon 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 GKH has raised two important issues: http://lists.oasis-open.org/archives/ubl/201007/msg00017.html AS: Traveling right now. The answer may lie in the examples. ACTION: AS to investigate Friday and have a TSC decision next week. AS: Note that there may be some final code list stuff from TSC at that time. UBL 2.1 DOCUMENTATION JB: Coming along well, but there are still large pieces missing that must be generated from the schemas. UBL 2 XADES PROFILE JB: Still waiting on samples. UBL 2.1 SCHEDULE JB: Given that we won't have 2.1 schemas till 26 July at the earliest, and then won't have the UML models and other pieces for at least a few days after that, it appears that we're not going to be able to have PRD1 started by Montreal. Suggestion: we aim to have the schemas finished next week and make PRD1 completion the main agenda item for Montreal. AGREED to consider this next week (last TC call before Montreal). 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) JB: Roberto has checked the first set of translations, and José is now continuing work on the rest. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ To register at the Europa (CAD 109/night): Call 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. NOTE ALSO that we qualify for the conference "4 for 3" deal (stay three nights, get the fourth free). IMPORTANT: Anyone planning to attend should make reservations immediately, especially if planning to arrive early -- the hotel may sell out for Balisage. PARTICIPATION: In person: JB, GKH, MC, AS; others by phone. AGENDA: It's starting to look like the main item of business will be finishing PRD1. ADD to the agenda: usability (access to documentation, etc.). SCHEDULE: See last week's Atlantic minutes. 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. ACTION (6/16): KB to circulate some initial ideas for further discussion. May 2011: Meeting in Ankara under discussion. Initial response is positive, but we need to work on the details. TC CONCALL SCHEDULE Week of 2010.07.26 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 (2009.06.30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.
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