MINUTES OF ATLANTIC UBL TC MEETING
TUESDAY 20 OCTOBER 2009
ATTENDANCE
Jon Bosak (chair)
Tony Coates
Anne Hendry
G. Ken Holman
Zarella Rendon
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
No Pacific call minutes this week.
SCHEDULE REVIEW
http://lists.oasis-open.org/archives/ubl/200909/msg00017.html
Schema generation: We haven't received a submission from PSC yet.
Process: we think that PSC and TSC will deliver candidate
spreadsheets to the TC, then the TC will review the changes,
perform reconciliation in the case that we receive
conflicting requests, and then effect approved changes in
eDoCreator. What we're not clear on is:
- Who will identify conflicts needing reconciliation? We
suspect that collisions will show up when conflicting
spreadsheets are input to the tool, but this workflow
does not align with the process above.
- Who enters the data into the tool? Is this a bulk import
from the spreadsheets?
ACTION: JB to send inquiry to PSC.
Documentation: status check.
Time to get started; TM has the interim draft.
ACTION: JB to ping TM.
UBL 2.0 NAMING AND DESIGN RULES
NDR PRD2 is hanging because we're not using the latest OASIS
document templates.
ACTION: GKH to provide updated DocBook stylesheets by 3
November.
UBL 2.1 NAMING AND DESIGN RULES
http://lists.oasis-open.org/archives/ubl/200909/msg00030.html
ACTION: MG and MC to start work on an intial draft of the NDR
2.1 documentation; MG to send possible meeting times to MC.
No news.
CVA PUBLIC REVIEW
The CVA mechanism that we intend to use for UBL 2.1 is out for
public review:
http://lists.oasis-open.org/archives/ubl-dev/200910/msg00018.html
Process for Freightwise code list requirements: The question in
each case is whether the additions requested are generic enough
to be included in the default phase 2 code list value
validation or peculiar to the FW application, in which case
they should be included in the FW customization. In mechanical
terms, this means that the TC decides whether to populate one
or more of the empty lists or leave them as placeholders. So
the process is: request from TSC to populate (or augment)
specific code lists; consideration by TC; if approved, to TonyC
for changes to the code lists and to GKH for changes to the CVA
file.
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
ACTION (7/29): JB to edit the formatting of the Extensions
page:
http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide
Done.
2010 UBL TC MEETING SCHEDULE
8-12 February 2010 in Copenhagen, colocated with a PEPPOL
conference 10-11 February. TM to chair.
(Preliminary) 9-13 August 2010 (the week following Balisage
2010) in Montreal or Ithaca.
TC CONCALL SCHEDULE
Week of 2009.10.26: Regular schedule *** note time changes ***
Week of 2009.11.02: Regular schedule *** note more time changes ***
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