Subject: Agenda for Atlantic UBL TC call 21 December 2011
AGENDA FOR ATLANTIC UBL TC MEETING 17:00 - 18:00 UTC WEDNESDAY 21 DECEMBER 2011 http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=21&year=2011&hour=17&min=0&sec=0 STANDING CON CALL NUMBER Skype: +9900827043982678 US/Canada toll-free: 1-888-350-0075 International: 201-793-9022 "Conference Room Number": 3982678 then # (applies only if calling one of the phone numbers) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes NDR WORK Discussion of timeline. BUSINESS DOCUMENT ENVELOPE TASK GROUP A previously received report from TM was accidentally omitted from the minutes. A meeting has been held with UN/CEFACT BDH team members to develop a common data model and a draft has been circulated. The BDETG is aiming to finalize the model and create example XML in Q1 2012. UBL 2.1 PRD3 PSC DELIVERABLES Status; state of the issues list. UBL 2.1 PRD3 TSC DELIVERABLES Status; state of the issues list. SPREADSHEET ISSUES FOR CONTENT SCs These changes are to be incorporated in revisions to the definitions (next item). BIE DEFINITIONS From last week's Atlantic call: ACTION: TM to prepare an initial edit of the definitions, aiming for delivery at the end of January with review in conference calls. It has been suggested privately that we consider adopting the UN/CEFACT definition templates. Also, we need to understand the implications of this activity for operational completion of UBL 2.1 (next item). FREEZING THE RUNTIME SCHEMAS We need to discuss stakeholder requirements for release of runtime schemas (i.e., the schemas independent of the documentary material that will undergo revision in reviewing the definitions). UBL 2.1 PRD2 COMMENT DISPOSITION From last week's Atlantic call: AGREED that PSC should be tasked with the creation of the two new documents along the lines established by Order Cancellation and that we don't need further input from ePrior to start on this. For this week: scheduling. CARDINALITY OF SUPPLEMENTAL COMPONENTS IN UBL UDT See http://lists.oasis-open.org/archives/ubl/201112/msg00005.html TAXTOTAL IN LINEITEM; NEW AMOUNT BBIE See http://lists.oasis-open.org/archives/ubl-comment/201112/msg00001.html TC CONCALL SCHEDULE Week of 2011.12.19 Regular schedule (Pacific canceled) Week of 2011.12.26 *** CANCELED *** Week of 2012.01.02 Regular schedule Week of 2012.01.09 *** CANCELED *** Week of 2012.01.16 Regular schedule Week of 2012.01.23 Regular schedule Week of 2012.01.30 Regular schedule OTHER BUSINESS 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.