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Subject: Minutes Atlantic Call September 29 2004
Dear all attached are the minutes of the Atlantic call. Regards Mavis -------- Roll-call and welcome by Mavis the moderator Attendees Mavis Cournane Jon Bosak Tony Coates Ken Holman Sylvia Webb Anne Hendry Mike Grimley Lisa Seaburg Paul Thorpe Michael Dill Stephen Green This TC meeting begins our work on UBL 1.1. The old work list at http://ibiblio.org/bosak/ubl/worklist.xls is about halfway into revision, and the new version is not ready yet for posting. So the agenda that follows is based on a pass through the unfinished update. Calendar review: http://ibiblio.org/bosak/ubl/calendar.htm Please provide updates to Jon offline. There will be another WCl meeting 25th Oct in Brussels. Event reports (see calendar) Liaison reports (if any) Syvlia Webb was at the TaxML meeting in the UK. She will be the UBL Liaison to the TaxML SC. Tax administrators from various countries were around. The key decisions that were made were: The group will not focus primarily on the development of new schema but will endorse others that meet their requirements. Certificate of residence and indirect taxation will be the exception. They agreed they will use UBL wherever possible. In order for UBL to be most useful it needs to be canonical as opposed to vertical, not focussing on any one industry. They would like to see UBL focus XBRL. We could use UBL spreadsheet like models linking them to XBRL using CCTS. They will have their next meeting in Australia in February. HISC report Ken reported that the committee has not yet got much traction after 1.1. Fabio will call another meeting tomorrow. There were some queries about Forms input. Ken has put out a call for requirements to Forms. All the stylesheets are done, it is down to packaging and publishing. SSC report We started the discussion on tools. There is not much to report. Tony has made an individual submission to UBL on ideas he has had on code lists. Further discussions need to take place with Marty. Tony is interested to know what people think of this submission as a way of looking at Code Lists. It would suggest quite big changes to the 1.0 document but not necessarily to the schemas. There is an action item for Jon to update the worklist and get volunteers to help think this through. Code List Team report Tony will continue progress discussions with Marty. TBG17 Liaison Team report Deferred. Possible NDR/ATG2 Liaison Team We need to process Tim's comments and to look at what ATG2 is doing. Mavis and Mike can undertake some of this work. UBL 1.1 task overview Production and Q/A methodology We would need a proposed workflow from GEFEG that would include incorporating changes that we generate, these would be made to the datamodel and expressed as spreadsheets, also the problem of taking contributing stylesheets and put them in to the model, and also how we would deal with other groups using GEFEG and providing it to us in this format. Also what is GEFEG doing about ebXML? Sylvia with attend the SSC tomorrow and this will be worked on. Documentation FAQ Anne will provide a status report on this next week. Doc set reorganization Jon will look at this. Localization Chinese translation Japanese translation Korean translation Spanish translation This is ongoing and very far advanced. Regional enablement LSC inputs UK (OGC) input EU (IDA) input Swedish (ALA) input There may be more additions to this. Addition of new items to the work list Jon has a number of items that he needs to add that have accrued over the past number of months. AOB Jon found an error in the instance documents. Stephen will provide input.
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