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Subject: Minutes of Atlantic UBL TC call 11 July 2012
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 11 JULY 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 PLB: No news this week. Going on holiday for a week this Friday but will send mail to ask how PSC is doing. TC CONCALL SCHEDULE 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 OTHER BUSINESS JB: Regarding the BDH project (see tracking items below), TM has pointed out in email that the revised CEFACT project proposal is about to be approved. It is at: https://sites.google.com/a/documentengineeringservices.com/methodology-and-technology-pda/business-document-header/documents/BusinessDocumentHeaderEnvelopeProjectProposalJune262012.docx TM's understanding is that these changes to the project scope encompass the requirements that UBL users have asked for. UBL members can also view other working documents from the project at: https://sites.google.com/a/documentengineeringservices.com/methodology-and-technology-pda/business-document-header/documents Also, regarding the CCTS 2.01 DMR (see tracking items below), this appears to have been overtaken by the ISO TC 154 project that is moving CCTS 2.01 into a full IS. TM questions the value of doing the DMR now that it appears that there will be no maintenance on CCTS 2.01 and suggests that we can drop this item. AGREED to remove the DMR item from the tracking list and retire this AI. AGREED (pending concurrence in next week's Pacific call) to designate GKH as UBL's representative to TC154 WG3 within the scope of the existing liaison to ISO TC 154. 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 [to be retired per agreement recorded above] ACTION (2009.06.30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.