Minutes of Atlantic UBL TC call 7 July 2010

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 7 JULY 2010

ATTENDANCE

Kenneth Bengtsson

Jon Bosak (chair)

Tony Coates

Betty Harvey

G. Ken Holman

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Pacific call minutes

No comments.

UBL 2.1 MODELS & SCHEMAS

We're waiting on resolution team action on some issues from

last week.  GKH will be unavailable to make another schema

snapshot until the beginning of next week.

UBL 2.1 DOCUMENTATION

JB: Process descriptions: finished with Tendering, CPFR, VMI;

almost done with Transport.  Have given up on creating hi-res

versions of the 2.0 process diagrams; will just use the files

that went out with 2.0 for PRD1.  Appendices: have completed an

initial editorial pass, but several pieces are still missing.

UBL 2 XADES PROFILE

GKH: Have not received modified samples yet.

NDR CHECK (NIST TOOL)

BH: Testing has begun, revealing the need to write more

Schematron rules.

NDR 2.1

Tracking item: we will have to review the NDR 2.1 checklist to

look for possible differences between the present rules and the

ones arrived at in Montreal.

UBL 2.0 IDD VOL. 2 (PORTUGUESE)

ACTION (6/30): JB to ask Roberto if he could help with the

structural review.

Pending.

2010 UBL TC F2F MEETING SCHEDULE

9-13 August 2010 (the week following Balisage 2010) in

Montreal: http://www.balisage.net/

To register at the Europa (CAD 109/night): Call François at

514 861 8805.  NOTE that the hotel knows our meeting as the

"second week Balisage meeting," so all references should be

to this rather than to UBL.

IMPORTANT: The Balisage conference room block was held only

to 1 July.  Ours is in a separate block (we think), but

anyone planning to attend should make reservations

immediately, especially if planning to arrive early -- the

hotel may sell out for Balisage.

AGENDA: Shifting as our schedule slips, but will still be

devoted largely to resolving issues from early PRD1

feedback.  Known participants: JB, GKH, MC, possibly AS;

others by phone.  We are planning on dinner at Dunn's 7

p.m. Sunday for those who have arrived by then.

SCHEDULE: Same as last year; in brief:

Mon 8/09 09:00-09:15 Meet & greet; room assignments

and other meeting logistics

09:15-12:00 Opening plenary

12:00-13:00 Lunch

13:00-17:00 Breakouts

Tue 8/10 09:00-09:15 Work team coordination & setup

09:15-17:00 Breakouts (including lunch)

Wed 8/11 09:00-09:15 Work team coordination & setup

09:15-17:00 Breakouts (including lunch)

Thu 8/12 09:00-09:15 Work team coordination & setup

09:15-15:00 Breakouts (including lunch)

15:00-17:00 Closing plenary

Fri 8/13 09:00-12:00 Work session for North American

participants

We will probably be scheduling additional con calls during

the week; check email daily for notices.

February 2011: A meeting in Lima is under discussion.

The Peruvian Internal Revenue Service has confirmed

their willingness to host the UBL TC meeting and UBL

International conference in Lima.  We need to formally

decide on this and set dates.

ACTION (6/16): KB to circulate some initial ideas for

further discussion.

Pending.

May 2011: Meeting in Ankara under discussion.  Initial response

is positive, but we need to work on the details.

TC CONCALL SCHEDULE

Week of 2010.07.12 Regular schedule

Week of 2010.07.19 Regular schedule

Week of 2010.07.26 Regular schedule

Week of 2010.08.02 >>> NO MEETINGS <<<

Week of 2010.08.09 TC MEETING IN MONTREAL

Week of 2010.08.16 >>> NO MEETINGS <<<

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS

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.