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Subject: Minutes of Atlantic UBL TC call 9 February 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 9 FEBRUARY 2011 ATTENDANCE Peter Borresen Jon Bosak (chair) Arianna Brutti Tony Coates G. Ken Holman Zarella Rendon STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events GKH: Will be attending the TC154 meeting next week as HOD for Canada. Review of Pacific call minutes Regarding the TAG TC statement of use, TM informs us that Stephen Green has relayed our position. UBL 2.1 PRD2 MODELS AND SCHEMAS TSC: (See Pacific call minutes) PSC (PLB): We believe that all issues have been resolved. GKH: Including the location coordinate issue mentioned in a recent TC meeting? ACTION: AB to send mail to the PSC list regarding the resolution of this item. ACTION: Assuming all the issues to have been resolved, AB to finish updating the PSC models Thursday and Friday. ACTION: JB to inform TSC that they are now in the critical path for 2.1 PRD2 schema generation. UBL 2.1 PRD2 DOCUMENTATION JB: Am about halfway through an initial edit of the Digital Signature paper from the Security SC and will be posting a set of questions to the SC as soon as the first pass through the document has been completed. UBL 2.1 PRD2 CODE LISTS GKH: Note this interchange on the ubl-dev list: http://lists.oasis-open.org/archives/ubl-dev/201102/msg00001.html http://lists.oasis-open.org/archives/ubl-dev/201102/msg00002.html http://lists.oasis-open.org/archives/ubl-dev/201102/msg00004.html The request is for non-ISO currency codes not included in PRD1. Question: should we include a supplementary code list containing such nonstandard currency codes for the convenience of users? AGREED that due to the problems inherent in determining which codes to include in such a list, we will not try to include one in PRD2 at this point but will revisit the issue if someone advances a candidate list for consideration. GKH: Related issue, in another ubl-dev post today from Roberto citing a particular release of UN schemas for code lists: http://lists.oasis-open.org/archives/ubl-dev/201102/msg00005.html ACTION: TonyC to check the sources cited by Roberto to see whether any changes are required for the code lists in PRD2. MESSAGE ENVELOPE FOR PRD3 GKH has volunteered to co-chair but desires another co-chair familiar with the business requirements. UBL NDR WORK The team will be meeting 11 Feb near DC, hosted by BH. NDR CHECK (NIST TOOL) No news this week. 2011 UBL TC F2F MEETING SCHEDULE 30 May - 3 June 2011 Ankara, Turkey, at Middle Eastern Technical University Chair: Tim McGrath Main agenda item: UBL 2.1 PRD3 October/November 2011 This meeting has been tentatively scheduled for the week of 31 October 2011 at Crane's facilities in Kars, Ontario (near Ottawa). Current planned attendance in person: Confirmed: GKH, JB (chair) Hoping to attend: BH, MG, MC, ZR TC CONCALL SCHEDULE AGREED that we will hold to our regular schedule through the end of April. Week of 2011.02.14 Regular schedule - PLB on vacation Week of 2011.02.21 Regular schedule Week of 2011.02.28 Regular schedule Week of 2011.03.07 Regular schedule - missing GKH, AS Week of 2011.03.14 Regular schedule - missing GKH Week of 2011.03.21 Regular schedule - missing GKH Week of 2011.03.28 Regular schedule - missing AS 3/30 Week of 2011.04.04 Regular schedule Week of 2011.04.11 Regular schedule - missing AS Week of 2011.04.18 Regular schedule Week of 2011.04.25 Regular schedule Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS UBL 2.1 NDR ILLUSTRATIONS 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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