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Subject: Minutes of Atlantic UBL TC call 5 December 2012 17:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 5 DECEMBER 2012 17:00UTC ATTENDANCE Regrets received in advance: Kees Duvekot Atlantic teleconference: Kenneth Bengtsson Peter Borresen Mavis Cournane G. Ken Holman (convener) Tim McGrath Andy Schoka Pacific teleconference attendance: G. Ken Holman (convener) Andy Schoka Referred to in minutes by first name: Oriol Bausa Arianna Brutti STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00038.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201212/msg00001.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 - no changes in status this week UBL 2.1 PRD3 DEFINITION REVIEW Actions from previous meetings: 2012-11-21 - all - customs guidance needed for TSC - TSC to send Tim a summary of requirements ASAP Status of PSC definition review - final editing of the spreadsheet of new definitions - column J for new definition - new column K for new UBL Name - new column L for new Dictionary Entry Name - target date is Monday, December 10 Status of TSC definition review - still plugging away on the task - target date is Monday, December 10 Note that any row that Jon has marked with a question mark must be addressed by the subcommittee. Please note that we are running behind the schedule we had planned in November to have definitions completed by December 1. UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work: - re: cardinalities - Ken has drafted a new "Additional Document Constraint" (section 4) https://lists.oasis-open.org/archives/ubl/201211/msg00039.html - no issues from TSC regarding these new rules - no issues raised during the call Latest posted version of hub document from November 3, 2012 http://www.oasis-open.org/committees/document.php?document_id=47370 - Ken awaits some feedback from Tim before producing another version UBL 2.1 PRD3 Model Actions from previous meetings: 2012-11-28 - Peter - post to list conclusion regarding lack of need for the PartyRoleCode - minutes of 2012-12-03 meeting posted: https://lists.oasis-open.org/archives/ubl-psc/201212/msg00000.html Status of PSC model work - finalized the issue list to be sent to Arianna before Monday - one issue remains to address with Oriol Status of TSC model work 2012-12-04 post of some requirements, asked to forward to Arianna in aggregate with other TSC comments: https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00000.html https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00001.html UBL 2.1 Release Time-line Tim - presentation to BII closing session earlier today - PRD3 schemas frozen early for first week of January for public review - the hub document polished and frozen in mid-February based on results- PRD3 Draft 4 will be the final sanity check for PRD3 voting in January
- preparing for a committee vote on PRD3 during the week of January 7 TC CONCALL SCHEDULE Starting with next week's meetings, a change in the Atlantic call time: New Pacific call date/time: Wednesdays 01:00UTC New Atlantic call date/time: Wednesdays 15:00UTC (was 17:00UTC) (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2012-12-10 - Regular calls (start of new time for Atlantic call) Week of 2012-12-17 - Regular calls (may need a convenor for Atlantic call) Week of 2012-12-24 - no calls Week of 2012-12-31 - no calls Week of 2013-01-07 - TBD during week of 2012-12-17 OTHER BUSINESS None -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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