Minutes of Pacific UBL TC call 6|7 July 2009

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 7 JULY 2009

ATTENDANCE

Jon Bosak (chair)

Anne Hendry

G. Ken Holman

Tim McGrath (vice chair)

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Atlantic call minutes

No comments.

SCHEDULE REVIEW

http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

PSC (TM): Have received iSURF submission, and there will be a

PSC meeting this week to discuss the work plan.  We are

considering holding a PSC F2F in Brussels around the time of

the TC meeting in Montréal.

TSC (AS): Still in holiday mode; next meeting in a week or so.

Security SC (JB): Info on OASIS templates has been provided to

Julián.

SGTG (GKH): See

http://lists.oasis-open.org/archives/ubl/200907/msg00003.html

The file ubl-2.0-entities.gc is a genericode serialization

of the UBL data models.  It will serve as an input to the

generation of a new UBL 2.1 file tentatively named

ubl-QualifiedDataTypes-2.1.xsl that will replace the 2.0

defaultCodeList.xsl file for second-pass validation.  Users

will need access to this file in order to create

customizations.

AGREED to locate ubl-2.0-entities.gc at the root of the UBL

2.1 mod directory.

ACTION (6/16): AS to post UBLified FW data model.

Pending.

ACTION (6/16): TM to review issues/questions from FW.

Pending.

ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC

for review.

Pending.

ACTION (6/30): TM to review UBL 2.0 documentation to identify

passages that have been or can be moved to the Customization

Guidelines.

Pending.

Near term scheduling milestones:

13 July: Begin writing documentation based on UBL 2.0 (with

changes already identified) and then add process diagrams

and text from the PSC teams (already have ENEA, NITA, iSURF,

and FW; expecting CODICE by meeting in Montréal).

17 August: Completion of outstanding issues and closure of

the door to any data model changes till the next public

review cycle.

UBL 2.0 IDD VOL. 1

The UBL 2.0 International Data Dictionary, Vol. 1 (Japanese,

Italian, and Spanish) is now an OASIS Committee Specification.

2009 TC MEETING SCHEDULE

17-21 August 2009 in Montréal, colocated with Balisage the

previous week.

Planning to attend in person: JB, GKH, MC, MG; AH and ZR

possible.

Planning to attend by phone: TM, PLB, AS, BH, TonyC.

Agenda and work assignments (confirmed participants):

Complete UBL 2.0 NDR and prepare for publication (JB, MC,

MG; GKH on call for formatting help)

Complete UBL 2.0 Guidelines for Customization, including

comment review (JB, MC, MG, plus remote participants in

plenary)

Test schema generation (GKH, TonyC)

Review initial UBL 2.1 documentation (all)

Review data models (TM, AS, PLB)

8-12 February 2010 in Copenhagen, colocated with a PEPPOL

conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

Week of 13 Jul 2009: Regular schedule

Week of 20 Jul 2009: Regular schedule

Week of 27 Jul 2009: Regular schedule

Week of 03 Aug 2009: Regular schedule (without TM)

UBL vice chair TM will be working from Europe for a year,

beginning 1 August, so for the year following the TC meeting in

Montréal, TM will be participating in TC meetings via the

Atlantic call.  This means that most planning discussions will

shift to the Atlantic call.

Jon Bosak
Chair, OASIS UBL TC