Agenda for Atlantic UBL TC call 7 December 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
17:00 - 18:00 UTC WEDNESDAY 7 DECEMBER 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=7&year=2011&hour=17&min=0&sec=0

STANDING CON CALL NUMBER

   Skype: +9900827043982678
   US/Canada toll-free: 1-888-350-0075
   International: 201-793-9022
   "Conference Room Number": 3982678 then #
      (applies only if calling one of the phone numbers)

STANDING ITEMS

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

   Review of Pacific call minutes

NDR WORK

   Status.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   Status.

UBL 2.1 PRD3 PSC DELIVERABLES

   Status; state of the issues list.

UBL 2.1 PRD3 TSC DELIVERABLES

   Status; state of the issues list.

SPREADSHEET ISSUES FOR CONTENT SCs

   See

   http://lists.oasis-open.org/archives/ubl/201111/msg00017.html
   http://lists.oasis-open.org/archives/ubl/201111/msg00018.html
   http://lists.oasis-open.org/archives/ubl/201111/msg00019.html

   From last week's minutes:

   /=======================================================================
   | Arianna has dealt with the broken DENs:
   |
   | http://lists.oasis-open.org/archives/ubl/201111/msg00023.html
   |
   | Work remaining to be done:
   |
   |  - Providing missing definitions -> PSC and TSC
   |
   |       ACTION: JB to contact PSC and TSC.
   |
   |  - Correcting absent apostrophes: this is purely editorial and should
   |    be a mechanical change, but apparently it will have to be done in
   |    eDoCreator.
   |
   |       ACTION: JB to contact Arianna.
   |
   |  - Same for superfluous newlines in definitions.
   |
   |       ACTION: JB to contact Arianna.
   \=======================================================================

BIE DEFINITIONS

   See discussion in the Pacific call minutes and list of current ASBIE
   definitions attached to the Pacific call agenda:

   http://lists.oasis-open.org/archives/ubl/201112/msg00001.html

   It appears that we will need to review all of the definitions and
   revise or redo about half of them before we can release PRD3.  We
   need to confirm this and then discuss workflow and scheduling.

UBL 2.1 PRD2 COMMENT DISPOSITION

   See

   http://lists.oasis-open.org/archives/ubl-comment/201109/msg00002.html

   From last week's minutes:

   /=======================================================================
   | Regarding the first comment, we observe that changing the cardinality
   | of DocumentResponse from 1 to 0..1 (i.e., making it optional) does
   | not break backward compatibility, and there is thus no formal reason
   | not to make the change.
   |
   | These issues have already been referred to PSC in a message of 26
   | September 2011:
   |
   | http://lists.oasis-open.org/archives/ubl-psc/201109/msg00013.html
   |
   |    AGREED to request a report on this from PSC and also from TSC with
   |    regard to the second comment.
   |
   |    ACTION: JB to contact the PSC and TSC.
   \=======================================================================

TC CONCALL SCHEDULE

   Week of 2011.12.05 Regular schedule
   Week of 2011.12.12 Regular schedule
   Week of 2011.12.19 Regular schedule
   Week of 2011.12.26 *** CANCELED ***
   Week of 2012.01.02 Regular schedule

OTHER BUSINESS

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.