RE: [ubl] Minutes UBL Atlantic call April 26 2006

["Kama, Kamarudin Bin Tambi" <kama@crimsonlogic.com>]

On the point of UN/UBL Proposal, I request that additional time (say
another week, until end of next week) be given to gather inputs from
Asian governments.

Rgds
Kama


-----Original Message-----
From: Mavis Cournane [mailto:mavis.cournane@cognitran.com] 
Sent: Thursday, April 27, 2006 2:36 AM
To: ubl@lists.oasis-open.org
Subject: [ubl] Minutes UBL Atlantic call April 26 2006

Dear all
below are the minutes of the Atlantic Call.

Regards
Mavis
--------------
0. Roll call
Mike Grimley
Tony Coates
Sylvia Webb
Zarella Rendon
Betty Harvey
Stephen Green
Mavis Cournane
Peter Borresen



1 STANDING ITEMS

    Additions to the calendar:
       http://ibiblio.org/bosak/ubl/calendar.htm

 From Sylvia:
17th and 18th TaxXML F2F in Madrid. Sylvia will attend.

  2.  Review of Pacific call
    Schedule review
       http://lists.oasis-open.org/archives/ubl/200602/msg00107.html

Deferred

3. UN/UBL PROPOSAL
The UN/UBL proposal has been discussed at length in the UBL TC calls.
Our concerns regarding government adoption have been allayed by the 
statement issued by NES.

Our conclusion is that we welcome and accept the proposal as  put 
forward by Tim McGrath to the UBL List.


4. BRUSSELS UBL TC MEETING
PB: NES would like to present to the UBL TC on the 25th May in Brussels 
about their work.

  Action: Jon to send out strawman agenda and add this to it.


5. ACTION ITEM REVIEW

    ACTION: Northern European, Asian, and other government
    stakeholders need to tell us this week whether the level of
    recognition seen in the draft agreement is enough to make them
    feel comfortable moving ahead with UBL 2 adoption.

  Status: Resolved

    ACTION: MC to contact LSCs for reports.
Status: Resolved

     ACTION: PB to check out facilities for our May meeting in
    Brussels on his visit to CEN/CENELEC 11 April.

  Status: PB Awaiting confirmation. It will be either the Hilton or the 
Radisson

  6.  NDR WORK SESSION

    Extension:
MG: The priority is getting the rules right. We broke the rules out in 
to two separate rules. Rule 1 is the complex type definition.
Two options were provided.Option 2 is the NDR editors preference. The 
xsd:Any element must not be used EXCEPT within the UBL extension type 
definition.
Agreed
Rule 2 - THe UBL extension element must only be declared following the 
UBL version element.
Agreed
Attributes are not allowed. What Brian proposed is Danish metadata and 
should be in their own customisation and should be in elements.

7. Code lists:


A.  Sylvia worried about qDT schema.

B.  Tim states that uDT is no longer needed.

SG:  PSC decided on a methodology.  URLs will be used for genericode
      components within spreadsheets.

      Current proposal is to use a relative location for the URLs.

      The following 3 things are needed.

      1.  Need a place for the genericode list.
      2.  Need to add further code for transport.
      3.  NDR need attributes but don't want the
          attributes fixed in the schema to be
	 default.

Actions:
SG send list of attributes.  Discussed
	 through email and for decision on
	 Wednesday's Atlantic call.
  SW: does not understand why enumerations in
	 genericode list in the qDT unless they are
	 restrictions.  A qDT is a restriction on
	 the base list on the uDT.


7. OTHER BUSINESS

- Final Date for adding new content
Sylvia wants a cut off date for adding new content. Coming out of the 
public review Sylvia suggests that this forms a future content release. 
Suggestions coming out of the public review are so extensive that they 
would radically change the current content.

It is only the base UBL messages and Library that is the concern here.

Proposed: Any content not on the public review content sheet will not 
be part of the UBL 2.0 content package without prior agreement of the 
entire UBL TC. The PSC will need to follow this process.




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