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Subject: Minutes of Atlantic UBL TC call 27 October 2009
MINUTES OF ATLANTIC UBL TC MEETING TUESDAY 27 OCTOBER 2009 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Tony Coates Mike Grimley Anne Hendry G. Ken Holman Tim McGrath (vice chair) Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None (except for important change to Copenhagen F2F; see below). Review of Pacific call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200909/msg00017.html Schema creation process AGREED as follows: - We appoint TM, AS, and Peter Borresen as the Modeling Integration Team for UBL 2.1 PRD1. TM will be in charge of the editorial component. The team will be responsible for reporting any issues needing resolution to the TC. - The TC will resolve any issues raised by the MI Team, and the Team will make the final changes to the spreadsheets. - The PSC (specifically, Fulya) will then input the spreadsheets to eDoCreator and generate the schemas. At the same time, GKH and Oriol will generate a parallel set of schemas using UBLer plus postprocessing; the two sets of schemas will be compared for Q/C. - The spreadsheets will also determine what the code lists must contain; GKH will construct the CVA file, and TonyC will create the genericode files. Documentation TM has this in process. Scheduling per se PSC (TM): Expect PRD1 TSC spreadsheets following next week's PSC meeting. TSC (AS/TM): Have been meeting weekly and think we're close to closure on Freightwise requirements. The FW data models are mature and include three new document types (working names: Transport Execution Plan, Transport Execution Status, and Transport Operation Status). TSC now returns to the issues list for EFM and TBG3 requirements. We are probably 2-3 weeks away from TSC spreadsheet delivery to the MI Team. AGREED that we will wait a week or two to revise the schedule spreadsheet. REPORT: CEN/BII WORKSHOP TM: The BII Workshop closes next week with publication of the Workshop Agreement (not a CEN Standard but rather an agreement among the Workshop participants). This includes dozens of document exchange profiles (information requirements for public procurement). REPORT: PEPPOL MEETING TM/GKH/KB: Meeting attendance exceeded expectations: about 200 attendees on Business Day, 100 on Architecture day, 20 in Java class. Probably more than half the attendees were from the private sector. Focus till now has been on the messaging transport infrastructure; attention turns now to engaging with business applications. The EC has set a deadline of 1 May for the exchange of test messages between real suppliers and real government agencies. Mikkel Brun will be leaving NITA after the PEPPOL meeting in February. REPORT: MoU/MG MEETING TM: The UBL report (including genericode) was well received, as usual. The OAG report made it clear that OAG and SAP interest in the UN/CEFACT work extends only to the methodology and not to content (TBGs and harmonization); in fact, OAG is prevented from participation in the content work due to IP considerations. Consequently, the CC library will not include submissions from OAG and SAP. Jamie Clarke of OASIS reported that revision of Danish invoice legislation has been blocked by France on the grounds that UBL is not an "international standard," raising the issue of what is meant by "international standard" and why OASIS Standards are excluded from this designation. The MoU/MG committed to taking a position on this. Was unable to attend the second day of the meeting to discuss semantic interoperability. UBL 2.0 NAMING AND DESIGN RULES NDR PRD2 is hanging because we're not using the latest OASIS document templates. ACTION (10/20): GKH to provide updated DocBook stylesheets by 3 November. GKH: The stylesheets are done, working now on documentation. UBL 2.1 NAMING AND DESIGN RULES http://lists.oasis-open.org/archives/ubl/200909/msg00030.html ACTION (9/30): MG and MC to start work on an initial draft of the NDR 2.1 documentation; MG to send possible meeting times to MC. JB: This didn't happen, and Mavis is now offline for a few months. Fortunately, we already have an approved checklist, so this won't affect production of UBL 2.1. AGREED that resumption of this work in about three months will fit well with both NDR editor availability and initial feedback from UBL 2.1 PRD1 implementers. CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending. UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide JB: Work continues in the background; will probably resume in earnest when work on 2.1 NDR documentation resumes. 2010 UBL TC MEETING SCHEDULE February 2010 meeting in Copenhagen AGREED for logistical reasons to move the February 2010 meeting one week earlier, to 2-5 February (Tuesday through Friday). The Copenhagen venue is tentative; it may end up in Malmö (in Sweden, but the way there is through Copenhagen). TM to chair (as previously agreed). TM: Anyone planning to come to the UBL F2F is encouraged to stay the weekend and attend the PEPPOL conference the following week. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL SCHEDULE *** NOTE THAT TIMES CHANGE AS USUAL NEXT WEEK DUE TO END OF *** DAYLIGHT SAVING TIME IN U.S. AND EUROPE; CHECK TIMEANDDATE *** URL IN AGENDAS Week of 2009.11.02: Regular schedule Week of 2009.11.09: Regular schedule Week of 2009.11.16: Regular schedule Week of 2009.11.23: Regular schedule (may cancel this, depending) Week of 2009.11.30: Regular schedule Jon Bosak Chair, OASIS UBL TC
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