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Subject: Minutes of Atlantic UBL TC call 9 March 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 9 MARCH 2011 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Betty Harvey Ken Vaughn STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. PSC REPORT See Pacific call minutes. TSC REPORT See Pacific call minutes. PRD2 SCHEMA GENERATION On hold till GKH returns from leave of absence. PRD2 DOCUMENTATION JB: Final answers to questions regarding the digital signature profile have been received and are now being incorporated. Next will be the inclusion of revised materials from TSC. PRD2 CODE LISTS We have an updated BinaryObjectMimeCode list from TonyC (see attached). Issue: CEFACT now uses the three-letter lowercase ISO language codes, whereas we still use the two-letter uppercase ISO language codes. Should we switch? Discussion: The language code is rarely used (which is probably why this issue wasn't raised before). Both forms are ISO standards. ACTION: JB to post a query to the ubl and ubl-dev lists; decision to TonyC next week by email (no phone calls next week). UBL NDR WORK BH: The work was broken into sections as agreed; sent mail, but several addresses bounced. ACTION: KV to ping the group regarding planned biweekly meetings. 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 ACTION: TM to post preliminary agenda. 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, AS, KV TC CONCALL SCHEDULE TC calls next week have been canceled. Note that call times will (as always) begin to shift for Daylight Saving Time beginning with our calls the week of 21 March. Call times in North America will stay the same, but times elsewhere will shift in confusing ways for a couple of weeks. Keep an eye out for further details and ALWAYS refer to the timeanddate URL at the top of each agenda. Week of 2011.03.14 *** CANCELED *** 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 OTHER BUSINESS KB: Now in contact with OASIS regarding possible 2012 ecommerce conference in Lima. KB: From this week's BII meeting: comments on requirements from ePrior and a request from Norway for bank account info in Credit Note. Will forward details. Best if we could include in PRD2. JB: May have to wait for PRD3, but should have the disposition settled by the close of the F2F in Ankara (3 June 2011). Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS NDR CHECK (NIST TOOL) On hold while working on NDR revision. 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.