Minutes of Atlantic UBL TC call 2 September 2009

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 2 SEPTEMBER 2009

ATTENDANCE

Peter Borresen

Jon Bosak (chair)

Betty Harvey

Tim McGrath (vice chair)

Zarella Rendon

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

No comments.

SCHEDULE REVIEW

PSC (TM): Schema generation is being pushed out and will occur

in two phases as PSC makes two spreadsheet deliveries, one the

week of 21 September and one the week of 12 October.  The first

will address the BII extensions and serve as a dry run for the

final deliverable.

ACTION: JB to revise the work schedule with this input from

the PSC meeting last week; try for delivery next week.

TSC (AS): Have been meeting regularly with Freightwise and

working with iSURF to develop the spreadsheets.  First group of

three documents will require another 2-3 weeks.

AGREED to aim for TSC delivery in the first set of

spreadsheet deliverables (week of 21 September).  This will

require some collaboration with iSURF.

We note that AS will be out of town 14-18 September.

AGREED to schedule Core Component alignment (populating the

appropriate column in the spreadsheets) the week of 19 October

after all the spreadsheets are in.

XADES PROFILE

JB: The SC has produced two drafts of the profile and will now

merge them.

PREPARATION FOR MONTREAL MEETING REVIEW

Note documents to be reviewed before next week's meeting.

MONTREAL MEETING MINUTES

Not done yet; look for message on list.

JB: Will try to have done this weekend.

UBL LATAMRSC FORMATION

http://lists.oasis-open.org/archives/ubl/200604/msg00061.html

JB: Please review the proposed rules and the addition you

will find in the Montreal minutes.

UBL 2.0 GUIDELINES FOR CUSTOMIZATION

http://www.oasis-open.org/committees/download.php/33905/

TM: Update to note that we are not just modifying schemas

(will address this next week).

UBL 2.0 NAMING AND DESIGN RULES

http://www.oasis-open.org/committees/download.php/33904/

JB: Please review.

UBL 2.1 SCHEMA GENERATION

http://www.oasis-open.org/committees/download.php/33945/

JB: This will be the top priority for review next week

because it affects the 2.1 NDR and determines package

structure for the 2.1 deliverable.  PLEASE REVIEW.

UBL 2.1 NAMING AND DESIGN RULES

See Montreal minutes (not done yet).

ACTION: JB to forward the 2.1 checklist from Monteal.

UBL 2.1 PACKAGE STRUCTURE

See Montreal minutes (not done yet).

CCTS 2.01 DMR (from Pacific agendas)

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

TC for review.

Pending.

UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

ACTION (7/29): JB to edit the formatting of the Extensions

page.

Pending.

2010 UBL TC MEETING SCHEDULE

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

conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

Week of 2009.09.07: Regular schedule

Week of 2009.09.14: Regular schedule

Week of 2009.09.21: Regular schedule

Week of 2009.09.28: Regular schedule

Week of 2009.10.05: Regular schedule

Week of 2009.10.12: Regular schedule (may cancel Pacific call)

Week of 2009.10.19: Regular schedule

Week of 2009.10.26: Regular schedule

Week of 2009.11.02: Regular schedule

Week of 2009.11.09: Regular schedule

Week of 2009.11.16: Regular schedule

Week of 2009.11.23: Regular schedule (may cancel this, depending)

Week of 2009.11.30: Regular schedule

Jon Bosak
Chair, OASIS UBL TC