Subject: Minutes for Atlantic UBL TC call 6 April 2011
MINUTES OF ATLANTIC UBL TC MEETING UTC WEDNESDAY 6 APRIL 2011 ATTENDANCE Jon Bosak (chair) Tony Coates Betty Harvey Anne Hendry G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events GKH: Peppol Conference 26-27 May in Stockholm. AS: ISO TC 204 meeting in Prague all next week (AS will attend). Review of Pacific call minutes No comments. PRD2 PSC, TSC, DIGITAL SIGNATURE STATUS See Pacific call minutes for status. GKH: We have a possible PRD3 issue: backordering. There is a code list for line status, but "backordered" is not one of the values, and this may not be the best way to indicate it. Backordering is a common concept, and we should consider developing a standardized method for it. AGREED that this is a PSC issue for PRD3. PRD2 CODE LISTS GKH: Tony has been delivering new stuff, and revised lists will be in PRD2. Thanks to Tony for his work on this. UBL NDR WORK BH: Nothing new at the moment. 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 Preliminary agenda: http://lists.oasis-open.org/archives/ubl/201103/msg00017.html 31 October - 4 November 2011 AGREED to hold this meeting 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 Week of 2011.04.11 Regular schedule - missing AS Week of 2011.04.18 Regular schedule Week of 2011.04.25 Regular schedule AGREED to the following meeting schedule for May: Week of 2011.05.02 Regular schedule Week of 2011.05.09 Regular schedule - missing AS Week of 2011.05.16 Regular schedule Week of 2011.05.23 >>> TRAVEL TO ANKARA <<< Week of 2011.05.30 >>> MEETING IN ANKARA <<< Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<< OTHER BUSINESS GKH: Have updated ubl.xml.org with a pointer to the latest version of JB's generic UBL 2.1 presentation. Area editors of the ubl.xml.org site should review and update their sections in light of recent UBL 2.1 developments; some of these areas are becoming stale. AH: The size of the PDF in the PRD1 release makes it difficult to open. JB: Some of the illustrations were captured at too high a resolution in an attempt to ensure readability. The largest will be downsampled for the PRD2 version. 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.