Minutes of Atlantic UBL TC call 12 January 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING
TUESDAY 12 JANUARY 2010

ATTENDANCE

    Kenneth Bengtsson
    Peter Borresen
    Jon Bosak (chair)
    Tony Coates
    Anne Hendry
    G. Ken Holman
    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

    SGTG (GKH): A new set of artefacts suitable for 2.1 has been
    published:

    http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
    http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
    http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

    The supplementary components formerly thought to have been
    missing have been found in the 2.0 CC type schema.  The revised
    approach uses a new 2.1 UDT that replaces the UN/CEFACT UDT in
    2.0.  UBL members are requested to review the UDT file
    referenced in the messages above.

    The eDoCreator tool is now available on the Amazon Cloud, so
    tests can be run at any time (www.srdc.com.tr/eDoCreator).

    We appear to be set for actual 2.1 schema generation as soon as
    2.1 spreadsheets are ready.

    TSC (AS): TM is planning to post merged spreadsheets today for
    discussion in a TSC telcon scheduled for Thursday.

    JB: It appears possible that we will be able to review the
    first set of 2.1 schemas at the meeting in Copenhagen.

    TonyC: Still have not received values for new code lists from
    PSC and TSC.

    GKH: The existence of all the code lists can be inferred from
    the spreadsheets, but we need to have the new values and also
    to confirm whether there have been any changes to the code
    lists used in 2.0.

2010 UBL TC MEETING SCHEDULE

    2-5 February 2010 at the city offices of the Danish National IT
    and Telecom Agency in Copenhagen; Tim McGrath to chair.
    The preliminary agenda is at

       http://lists.oasis-open.org/archives/ubl/200912/msg00035.html

       Attending in person:

          Tim McGrath (vice chair and chair pro tem)
          Oriol Baus�
          Kenneth Bengtsson
          Peter Borresen
          Martin Forsberg
          G. Ken Holman
          Andy Schoka (probable)
          Freightwise representatives (possible)

       Anyone else planning to attend in person should notify TM ASAP.

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL SCHEDULE

    Week of 2010.01.18: Regular schedule
    Week of 2010.01.25: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.01: *** F2F in Copenhagen ***
    Week of 2010.02.08: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.15: Regular schedule
    Week of 2010.02.22: Regular schedule

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

       On hold till after F2F in Copenhagen.

    UBL 2.1 NAMING AND DESIGN RULES

       On hold till after F2F in Copenhagen.

    CCTS 2.01 DMR

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

       Pending.