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Subject: Minutes of Atlantic UBL TC call 5 January 2010
MINUTES OF ATLANTIC UBL TC MEETING TUESDAY 5 JANUARY 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates Mike Grimley Betty Harvey Anne Hendry Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events TonyC: UN/CEFACT ATG/TMG meeting definite for 25-29 January in Vienna. Review of Pacific call minutes No comments. SCHEDULE REVIEW JB: Per Pacific minutes: data type issue from GKH (no impact on schema production); modeling issue from Roberto for resolution in PSC. TM: Will resolve in PSC call this week. There are also some issues just raised by Denmark. TSC (AS): Met twice over past month and had a good discussion about finalizing the transportation docs submitted by Freightwise. In the most recent meeting, also discussed how to fit the new FW docs into the 2.1 documentation (see TSC minutes). On hold WRT integration pending input from TM. TM: Have completed first pass of integrating complete TSC spreadsheets (including Danish Standards issues, 2.0 leftover issues, and FW items); looking good, but need another week to finish, then review in TSC. SCHEMA GENERATION PROCESS TM: We need to determine responsibility for checking NDR and to organize workflow for schema issues, not just send separately to Fulya. JB: Reference "schema creation process" and formation of the Modeling Integration Team agreed on 2009.10.27: http://lists.oasis-open.org/archives/ubl/200910/msg00029.html (MIT consists of TM, AS, and PB.) And creation of the SGTG 2009.02.23-03.02: http://lists.oasis-open.org/archives/ubl/200902/msg00019.html (SGTG currently consists of GKH, Oriol, and TonyC.) TM: Still missing responsibility for the NDR check. MG: Should be MG and MC, but MG still not funded and MC out on maternity leave. BH: Can do automated NDR validation using NIST QoD tools. AGREED as follows: - All modeling issues to the MIT - All (non-modeling) schema issues to SGTG - SGTG presents issue resolutions to Fulya so that they only come from one source (Currently the only issues under this heading are the ones from Oriol and some others just submitted by Finn.) - SGTG determines NDR workflow to BH; BH uses QoD as appropriate; SGTG decides what complies with NDR and advises Fulya accordingly TM: It should be noted that we are not trying to create the actual 2.1 schemas at this point, because the spreadsheets aren't finished; this is all about debugging the schema generation process. UBL GUIDELINES FOR CUSTOMIZATION UBL 2.0 NAMING AND DESIGN RULES JB: Both Committee Specifications have been approved; now waiting publication by OASIS. UBL 2.0 IDD VOL. 2 PRD1 See next. UBL 2.0 IDD VOL. 3 ACTION (12/15): KB to follow up with José Carlos Silva regarding availability to help with Portuguese translation. KB: José is working on this and expects to have a first draft completed in a few days. AGREED to hold Vol. 2 PRD1 temporarily so that we can include Portuguese with German in Vol. 2 instead of publishing Portuguese separately as Vol. 3. ACTION: JB to request delay of Vol. 2 PRD. 2010 UBL TC MEETING SCHEDULE 2-5 February 2010 at the city offices of the Danish National IT and Telecom Agency in Copenhagen; Tim McGrath to chair. The preliminary agenda is at http://lists.oasis-open.org/archives/ubl/200912/msg00035.html TM: Update: Have invited Laurent Liscia, Executive Director of OASIS, to attend the closing plenary (Laurent will be in Copenhagen for the PEPPOL conference the following week) and hope he can be there. Helle will give opening remarks from the Danish government, and NITA will provide coffee and lunches. Attending in person: Tim McGrath (vice chair and chair pro tem) Kenneth Bengtsson Peter Borresen Andy Schoka (probable) G. Ken Holman Oriol Bausà Martin Forsberg Freightwise representatives (possible) Anyone else planning to attend in person should notify TM ASAP. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL SCHEDULE Week of 2010.01.11: Regular schedule Week of 2010.01.18: Regular schedule Week of 2010.01.25: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.01: *** F2F in Copenhagen *** Week of 2010.02.08: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.15: Regular schedule Week of 2010.02.22: Regular schedule Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide On hold till after F2F in Copenhagen. UBL 2.1 NAMING AND DESIGN RULES On hold till after F2F in Copenhagen. CCTS 2.01 DMR ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.
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