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Subject: Minutes of Atlantic UBL TC call 16 January 2013 15:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 16 JANUARY 2013 15:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa Peter Borresen Kees Duvekot G. Ken Holman (convener) Pacific teleconference attendance: Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka Referred to in agenda by first name: Peter Borresen STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Adjustment - move of "eTrading in Eurasia Forum" to February 27/28 Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201301/msg00030.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201301/msg00037.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 - attendance at the next meetings is important because we have a vote coming up in the next few weeks; please try to attend - existing members must not miss two consecutive meetings to maintain membership - non-members must attend two consecutive meetings to obtain membership UBL 2.1 PRD3 DEFINITION REVIEW PSC - Peter reported in private email before the meeting that a number of definition issues were discovered during the PSC meeting and that he is working on addressing them - Tim: the concern is that every time we look at the definitions more issues come up and we have to stop updating them and publish for the public review - expected to finalize definitions for Friday - Ken: don't forget the new definitions that were skipped: https://lists.oasis-open.org/archives/ubl/201301/msg00009.html TSC - no change in status; abiding by the original deadlines UBL 2.1 PRD3 HUBDOC Status - Ken H. reported content completed and now working on packaging the distribution with all the components - Ken H. has contacted Paul Thorpe (the source of the ASN.1 models) for guidance on the protocol; he was thanked for his continued support of our efforts - Tim: the organization of the UML directory needs to be reflected in the hub document - Tim: need for additional text regarding UBL 2.1 is adopting the Tax XML Reference Model for Indirect Taxes; draft text is being prepared UBL 2.1 PRD3 Model Reminder: there were a number of earlier posts that needed addressing DEN and naming: https://lists.oasis-open.org/archives/ubl/201301/msg00001.html Broken sample instances: https://lists.oasis-open.org/archives/ubl/201301/msg00003.html BBIE cardinality: https://lists.oasis-open.org/archives/ubl/201301/msg00004.html Status of PSC model work - need to send editing instructions to Arianna Status of TSC model work - need to send editing instruction to Arianna that was missed in earlier changes Updates to the database: please have instructions to Arianna ASAP in order to get the database updated before Friday Status of SGTG work - review of code list metadata (all anticipated code lists have been drafted): https://lists.oasis-open.org/archives/ubl/201301/msg00040.html - please review for any necessary changes UBL 2.1 Release Time-line Status of the time-line - Tim - BII2 is about to publish their workshop agreement and it will include mappings to UBL 2.1; what is needed is a canonical URL for the final UBL 2.1 distribution: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - available when done http://docs.oasis-open.org/ubl/prd3-UBL-2.1/ - available soon - with the proviso that no problems are found in the PRD3 schemas during the review and OASIS process, they will be equivalent from a conformance perspective to the final UBL 2.1 schemas - Ken - will try to produce a draft PRD3 on the weekend for Monday review if the database can be updated in time TC CONCALL SCHEDULE Continuing with the dates and times established late in 2012: Pacific call date/time: Wednesdays 01:00UTC Atlantic call date/time: Wednesdays 15:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2013-01-21 - regularly scheduled calls Week of 2013-01-28 - regularly scheduled calls Week of 2013-02-04 - regularly scheduled calls Week of 2013-02-11 - regularly scheduled calls Week of 2013-02-18 - regularly scheduled calls Week of 2013-02-25 - regularly scheduled calls Note: The TC is now considering an early September 2013 North American east coast UBL face-to-face. If we cannot find available resources in central New York State, Crane Softwrights has offered their office for the meeting in Kars, Ontario, Canada. The closest airport is Ottawa with airport code "YOW". OTHER BUSINESS - none -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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