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Subject: Minutes of Atlantic UBL TC call 14 July 2010
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 14 JULY 2010 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Tony Coates 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 MODELS & SCHEMAS The issue this week is whether to keep incorrect dictionary entry names (DENs) from 2.0 or fix them in 2.1. The decision does not affect UBL element names or backward compatibility with 2.0 instances. In favor of keeping the 2.0 names: - We maintain one DEN per concept and establish the principle that a DEN will always remain the same going forward In favor of correcting the faulty names in 2.1: - 2.1 is making other changes to fix things in 2.0 (including moving all code lists out into external genericode files) - Changing a DEN belongs conceptually to the class of activities that includes refining the definitions, and we continue to do that AGREED that we will adopt the corrected DENs and provide a map in the documentation. AGREED that all the 2.1 DENs will be reviewed for consistency as part of the first public review and that appropriate changes will be made for PRD2. AGREED that the last round of correspondence between GKH and PLB should be enough for Arianna to finish making changes to the models. ACTION: JB to inform Arianna. UBL 2.1 DOCUMENTATION See Pacific minutes; have received additional art from GKH. AS: Need to review the section relating to TSC. ACTION: JB to send AS a PDF of the incomplete draft. UBL 2 XADES PROFILE Andrea indicates probable completion of testing samples this week. NDR CHECK (NIST TOOL) Nothing this week. NDR 2.1 Tracking item: we will have to review the NDR 2.1 checklist to look for possible differences between the present rules and the ones arrived at in Montreal. UBL 2.0 IDD VOL. 2 (PORTUGUESE) ACTION (6/30): JB to ask Roberto if he could help with the structural review. Pending. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ AS: Will be at the meeting! To register at the Europa (CAD 109/night): Call François at 514 861 8805. NOTE that the hotel knows our meeting as the "second week Balisage meeting," so all references should be to this rather than to UBL. NOTE ALSO that we qualify for the conference "4 for 3" deal (stay three nights, get the fourth free). IMPORTANT: Anyone planning to attend should make reservations immediately, especially if planning to arrive early -- the hotel may sell out for Balisage. AGENDA: Shifting as our schedule slips, but will still be devoted largely to resolving issues from early PRD1 feedback. Known participants: JB, GKH, MC, AS; hoping for MG; others by phone. SCHEDULE: See last week's Atlantic minutes for plenary call times. We almost always schedule additional calls during the week and often change the schedule on the fly, so interested parties should check mail daily for updates. February 2011: A meeting in Lima is under discussion. The Peruvian Internal Revenue Service has confirmed their willingness to host the UBL TC meeting and UBL International conference in Lima. We need to formally decide on this and set dates. All the UBL International principals are on board, and we're thinking now about putting this in the context of a larger ecommerce conference. ACTION (6/16): KB to circulate some initial ideas for further discussion. Pending. May 2011: Meeting in Ankara under discussion. Initial response is positive, but we need to work on the details. TC CONCALL SCHEDULE Week of 2010.07.19 Regular schedule Week of 2010.07.26 Regular schedule Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< 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 CCTS 2.01 DMR ACTION (2009.06.30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.
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