Minutes of Atlantic UBL TC call 11 July 2012

[Jon Bosak <bosak@pinax.com>]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 11 JULY 2012

ATTENDANCE

   Kenneth Bengtsson
   Peter Borresen
   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      None.

   Review of Pacific call minutes

      No comments.

UBL 2.1 PRD3 DEFINITION REVIEW

   PLB: No news this week.  Going on holiday for a week this Friday but
   will send mail to ask how PSC is doing.

TC CONCALL SCHEDULE

   Week of 2012.07.09 Regular schedule
   Week of 2012.07.16 Regular schedule
   Week of 2012.07.23 Regular schedule
   Week of 2012.07.30 Regular schedule
   Week of 2012.08.06 Regular schedule
   Week of 2012.08.13 Regular schedule
   Week of 2012.08.20 Regular schedule
   Week of 2012.08.27 Regular schedule

OTHER BUSINESS

   JB: Regarding the BDH project (see tracking items below), TM has
   pointed out in email that the revised CEFACT project proposal is
   about to be approved.  It is at:

   https://sites.google.com/a/documentengineeringservices.com/methodology-and-technology-pda/business-document-header/documents/BusinessDocumentHeaderEnvelopeProjectProposalJune262012.docx

   TM's understanding is that these changes to the project scope
   encompass the requirements that UBL users have asked for.  UBL
   members can also view other working documents from the project at:

   https://sites.google.com/a/documentengineeringservices.com/methodology-and-technology-pda/business-document-header/documents

   Also, regarding the CCTS 2.01 DMR (see tracking items below), this
   appears to have been overtaken by the ISO TC 154 project that is
   moving CCTS 2.01 into a full IS.  TM questions the value of doing the
   DMR now that it appears that there will be no maintenance on CCTS
   2.01 and suggests that we can drop this item.

      AGREED to remove the DMR item from the tracking list and retire
      this AI.

      AGREED (pending concurrence in next week's Pacific call) to
      designate GKH as UBL's representative to TC154 WG3 within the
      scope of the existing liaison to ISO TC 154.

Jon Bosak
Chair, OASIS UBL TC

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

TRACKING ITEMS


   BUSINESS DOCUMENT ENVELOPE TASK GROUP

      On hold pending progress of the parallel work in UN/CEFACT.

   NDR WORK

      ACTION (2012.01.04): GKH to combine his previous analysis with
      BH's work to make a straw man for review.

         Pending.

   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 [to be retired per agreement recorded above]

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

      Pending.