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Subject: Agenda for Atlantic UBL TC call 9 January 2013 15:00UTC (note time!)
AGENDA FOR ATLANTIC UBL TC MEETING 15:00 UTC WEDNESDAY 9 January 2013 http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=9&year=2013&hour=15&min=00&sec=0 CONFERENCING INFO https://www2.gotomeeting.com/join/714594514 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 9037 1944 Austria: +43 (0) 7 2088 0034 Belgium: +32 (0) 28 08 9321 Canada: +1 (647) 977-5956 Denmark: +45 (0) 69 91 80 05 Finland: +358 (0) 931 58 1746 France: +33 (0) 182 880 780 Germany: +49 (0) 892 2061 159 Ireland: +353 (0) 15 290 180 Italy: +39 0 699 26 68 58 Netherlands: +31 (0) 208 908 267 New Zealand: +64 (0) 9 442 7358 Norway: +47 21 54 32 44 Spain: +34 911 23 0850 Sweden: +46 (0) 852 500 612 Switzerland: +41 (0) 435 0006 96 United Kingdom: +44 (0) 203 535 0611 United States: +1 (773) 945-1031 Access Code: 714-594-514 Meeting ID: 714-594-514 Audio PIN (deprecated): Shown after joining the meeting Pacific teleconference attendance: G. Ken Holman (convener) Tim McGrath Andy Schoka Referred to in agenda by first name: Oriol Bausa Jon Bosak Arianna Brutti STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Electronic Eurasia - Ufa, Russia - 7-8 February 2013 - presentation of and discussion of PEPPOL Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201301/msg00030.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201212/msg00018.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 - attendance at the next meetings is important because we have a vote coming up in the next few weeks; please try to attend- existing members need to attend at least one of the next two meetings
- non-members need to attend both of the next two meetings to get voting status in time for the ballot UBL 2.1 PRD3 DEFINITION REVIEW Status: - definition files have been incorporated into the SGTG production process (took a few tries but appears now to be functioning) - some problems found in the definitions: https://lists.oasis-open.org/archives/ubl/201301/msg00007.html - a number of postings have been made by Ken H. with faults and improvements in each for review - note the summary at the start of the report is a handy place to review definitions because of the grouping of like-named BIEs - the latest posting for review is found here (note a reiteration of yet more problems found in the definitions) - 20130108-0140z: https://lists.oasis-open.org/archives/ubl/201301/msg00024.html - subcommittees each please supply Ken H. with a consolidated revised definition spreadsheet with all repairs necessary for the process to be re-run UBL 2.1 PRD3 HUBDOC Status: - Ken H. has incorporated Tim's suggested edits - some new wording for new additional document constraints is proposed: https://lists.oasis-open.org/archives/ubl/201301/msg00005.html AGREED (Pending Atlantic call) to use the new proposed text - Tim has supplied draft files as placebos for the uml/ directory - we won't generate final version of the directory until after the public review disposition has been finalized, as it is not a normative component it can be added as editorial correction at the very end of the process - same is true for the non-normative asn/ and rnc/ directories - problems detected in example instances that no longer validate https://lists.oasis-open.org/archives/ubl/201301/msg00003.html - Ken H. still to incorporate recommendations from last meeting regarding code list documentation UBL 2.1 PRD3 Model Status of PSC/TSC model work - DEN and naming issues: https://lists.oasis-open.org/archives/ubl/201301/msg00001.html - BBIE cardinality https://lists.oasis-open.org/archives/ubl/201301/msg00004.html - this may be a lengthy issue to address - Tim will post his assessment of the situation - subcommittees each please supply Arianna with a consolidated set of editing instructions for the model Status of SGTG work: - unexpected data type qualifications found in the document model https://lists.oasis-open.org/archives/ubl/201301/msg00002.html https://lists.oasis-open.org/archives/ubl/201301/msg00018.html - Oriol supports the TendererRole code list not being part of the distribution second-pass value validation; PSC should consider removing this data type qualification from the model https://lists.oasis-open.org/archives/ubl/201301/msg00026.html - awaiting PSC disposition - Ken H. supports the WeekDay code list being part of the distribution second-pass value validation; it is part of both PSC and TSC, so please let me know if you object to how it is https://lists.oasis-open.org/archives/ubl/201301/msg00018.html AGREED (pending Atlantic call) to keep WeekDay as a new data type qualification - work progressing slowly on creating "special-purpose/" code lists - Tim and Oriol advising Ken on some metadata issues UBL 2.1 Release Time-line Status of the time-line - the artefacts cannot (yet) be produced for Committee Draft 3/ Public Review Draft 3 - Ken H. cannot deal with changes piecemeal as he is focused on the artefact generation process and artefact integrity; please note instructions above on each subcommittee grouping definition repairs for Ken H. and grouping model repairs for Arianna - note above that the "BBIE cardinality" issue may be a lengthy issue to address and will impact on the time line SUMMARY OF EXPLICIT ACTION ITEMS (CONTINUING AND NEW) 2012-12-19 (all) - review PSC Column J definitions for the use of English and grammar - Ken H. performed a spell-check (but not a grammar check) - closed: dispatched to PSC TC CONCALL SCHEDULE Continuing with the dates and times established late in 2012: Pacific call date/time: Wednesdays 01:00UTC Atlantic call date/time: Wednesdays 15:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2013-01-07 - regularly scheduled calls Week of 2013-01-14 - regularly scheduled calls Week of 2013-01-21 - regularly scheduled calls Week of 2013-01-28 - regularly scheduled calls Week of 2013-02-04 - regularly scheduled calls Week of 2013-02-11 - regularly scheduled calls Week of 2013-02-18 - regularly scheduled calls Week of 2013-02-25 - regularly scheduled calls OTHER BUSINESS - as comes forward -- 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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