Subject: Minutes of Atlantic UBL TC call 20 June 2012
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 20 JUNE 2012 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 PRD3 DEFINITION REVIEW TSC has completed the initial tasks associated with review of the maindoc definitions: https://lists.oasis-open.org/archives/ubl/201206/msg00008.html AS: TSC is assuming that PSC will own Transport Invoice for purposes of this review and that PSC will inform us if any of the remaining doctypes should be handled by TSC (see list of the documents whose ownership is currently assumed by TSC in URL above). JB: We are expecting a similar note from PSC following their meeting Thursday. PLB: There is one issue waiting reply from Oriol. AS: Regarding the definitions of xxx. Customization Identifier. Identifier and xxx. Profile Identifier. Identifier as "Identifies a user-defined customization of UBL for a specific use" and "Identifies a user-defined profile of the customization of UBL being used," the word "user" suggests "end user," whereas we of course mean something like "user community or the partners in a trading relationship." AGREED to include a note about this in the hubdoc in section 1 (e.g., "UBL addresses a spectrum of user requirements," pointing to the Customization Guidelines) and to add definitions of user, customization, and profile to the terms and definitions in 1.1.1. SGTG GKH: Next SGTG package production will be the week of July 9. AGREED to aim for completion of the maindoc review and editorial work in time for inclusion in a 9 July SGTG package build. TC CONCALL SCHEDULE Week of 2012.06.18 Regular schedule Week of 2012.06.25 Regular schedule Week of 2012.07.02 *** CANCELLED *** Week of 2012.07.09 Regular schedule Week of 2012.07.16 Regular schedule Week of 2012.07.23 Regular schedule Week of 2012.07.30 Regular schedule Week of 2012.08.06 Regular schedule Week of 2012.08.13 Regular schedule Week of 2012.08.20 Regular schedule Week of 2012.08.27 Regular schedule Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS BUSINESS DOCUMENT ENVELOPE TASK GROUP On hold pending progress of the parallel work in UN/CEFACT. NDR WORK ACTION (2012.01.04): GKH to combine his previous analysis with BH's work to make a straw man for review. Pending. 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.