Minutes of Atlantic UBL TC call 9 March 2011

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 9 MARCH 2011

ATTENDANCE

    Kenneth Bengtsson
    Jon Bosak (chair)
    Tony Coates
    Betty Harvey
    Ken Vaughn

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Pacific call minutes

       No comments.

PSC REPORT

       See Pacific call minutes.

TSC REPORT

       See Pacific call minutes.

PRD2 SCHEMA GENERATION

    On hold till GKH returns from leave of absence.

PRD2 DOCUMENTATION

    JB: Final answers to questions regarding the digital signature
    profile have been received and are now being incorporated.  Next will
    be the inclusion of revised materials from TSC.

PRD2 CODE LISTS

    We have an updated BinaryObjectMimeCode list from TonyC (see
    attached).

    Issue: CEFACT now uses the three-letter lowercase ISO language
    codes, whereas we still use the two-letter uppercase ISO language
    codes.  Should we switch?

    Discussion: The language code is rarely used (which is probably
    why this issue wasn't raised before).  Both forms are ISO
    standards.

       ACTION: JB to post a query to the ubl and ubl-dev lists;
       decision to TonyC next week by email (no phone calls next
       week).

UBL NDR WORK

    BH: The work was broken into sections as agreed; sent mail, but
    several addresses bounced.

       ACTION: KV to ping the group regarding planned biweekly meetings.

2011 UBL TC F2F MEETING SCHEDULE

    30 May - 3 June 2011

       Ankara, Turkey, at Middle Eastern Technical University
       Chair: Tim McGrath
       Main agenda item: UBL 2.1 PRD3

          ACTION: TM to post preliminary agenda.

    October/November 2011

       This meeting has been tentatively scheduled for the week of 31
       October 2011 at Crane's facilities in Kars, Ontario (near Ottawa).
       Current planned attendance in person:

       Confirmed: GKH, JB (chair)

       Hoping to attend: BH, MG, MC, ZR, AS, KV

TC CONCALL SCHEDULE

    TC calls next week have been canceled.  Note that call times will
    (as always) begin to shift for Daylight Saving Time beginning with
    our calls the week of 21 March.  Call times in North America will
    stay the same, but times elsewhere will shift in confusing ways for a
    couple of weeks.  Keep an eye out for further details and ALWAYS
    refer to the timeanddate URL at the top of each agenda.

    Week of 2011.03.14 *** CANCELED ***
    Week of 2011.03.21 Regular schedule - missing GKH
    Week of 2011.03.28 Regular schedule - missing AS 3/30
    Week of 2011.04.04 Regular schedule
    Week of 2011.04.11 Regular schedule - missing AS
    Week of 2011.04.18 Regular schedule
    Week of 2011.04.25 Regular schedule

OTHER BUSINESS

    KB: Now in contact with OASIS regarding possible 2012 ecommerce
    conference in Lima.

    KB: From this week's BII meeting: comments on requirements from
    ePrior and a request from Norway for bank account info in
    Credit Note.  Will forward details.  Best if we could include
    in PRD2.

    JB: May have to wait for PRD3, but should have the disposition
    settled by the close of the F2F in Ankara (3 June 2011).

Jon Bosak
Chair, OASIS UBL TC

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

TRACKING ITEMS

    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

       ACTION (2009.06.30): TM to circulate a draft CCTS 2.01 DMR
       to the TC for review.

       Pending.