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[Jon Bosak]

MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 9 SEPTEMBER 2009 ATTENDANCE Jon Bosak (chair) Peter Borresen Tony Coates Mavis Cournane Anne Hendry G. Ken Holman Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200906/msg00026.html ACTION: JB to revise schedule per call of 2 September. MONTREAL MEETING REVIEW MONTREAL MEETING MINUTES http://lists.oasis-open.org/archives/ubl/200909/msg00004.html Specifically http://www.oasis-open.org/committees/download.php/34081/ JB: (Notes couple of typos mentioned by GKH in correspondence) GKH: Regarding this passage: / ================================================================ | Figure for UBL Spreadsheet Architecture: | | AGREED to eliminate qualified datatypes box and arrows. | | AGREED to add a box to the side (on the right) labeled "Data | Type Qualification" with a file box inside labeled "UBL | OASIS CVA file" with an arrow down to "Genericode Files." | And an arrow to it from both "Document Spreadsheet Model" | and "Common Library." (To put it another way: pull the | qualified datatypes box out to the right and eliminate arrow | to "core component types.") \ ================================================================ This should have been reviewed after Mike suggested the preservation of the QDT file. In fact, now, the schema diagram remains intact, with the new addition of the CVA boxes. AGREED: - Change above to "schema diagram remains intact." - Figure for Spreadsheet Realization is correct: the diagram needs to move the purple qdt spreadsheet box into the code list files area, and relabel as "data type qualifications (CVA)" No other corrections to the minutes. UBL LATAMRSC FORMATION AGREED to adopt Oriol's suggestion (see closing plenary). AGREED to adopt proposed rules for Regional Subcommittees as amended (these will be posted for a 7-day approval). AGREED to start 7-day approval of LATAMRSC formation. UBL 2.0 GUIDELINES FOR CUSTOMIZATION http://www.oasis-open.org/committees/download.php/33905/ + minutes of 2009.08.19 under Customization Guidelines No objections to the agreements in Montreal. GKH (regarding the revised title): We will need a Second Edition for UBL 2.1 because Figures 16, 19, and 22 will need to be revised to reflect the new schema structure in 2.1. ACTION: GKH to produce revised versions of Figures 16, 19, 22 for inclusion in the Second Edition. JB: Last week, TM raised the issue of whether the Abstract is still correct. It says "This document provides practical guidance in creating UBL-conformant and UBL-compatible document schemas." This appears to be still correct. AGREED that we will keep the current language unless TM proposes something better. AGREED to move the Guidelines toward CS modulo possible proposal for rewording of the Abstract. UBL 2.0 NAMING AND DESIGN RULES http://www.oasis-open.org/committees/download.php/33904/ AGREED to move the NDR doc toward CS. UBL 2.1 SCHEMA GENERATION http://www.oasis-open.org/committees/download.php/33945/ Final review. See minutes of 2009.08.17 "Code List Discussion" and "Review of Schema Generation" 2009.08.18 We didn't get a chance to work through this but agreed to work on it in mail and wrap up in the 21|22 September Pacific call. FOR NEXT WEEK: UBL 2.1 NAMING AND DESIGN RULES See minutes of 2009.08.19 "Proposed NDR 2.1 Rules" CCTS 2.01 DMR (from Pacific agendas) 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. Pending. 2010 UBL TC MEETING SCHEDULE 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. TC CONCALL SCHEDULE Week of 2009.09.14: Regular schedule Week of 2009.09.21: Regular schedule Week of 2009.09.28: Regular schedule Week of 2009.10.05: Regular schedule Week of 2009.10.12: Regular schedule (may cancel Pacific call) Week of 2009.10.19: Regular schedule Week of 2009.10.26: Regular schedule Week of 2009.11.02: Regular schedule Week of 2009.11.09: Regular schedule Week of 2009.11.16: Regular schedule Week of 2009.11.23: Regular schedule (review this) Week of 2009.11.30: Regular schedule Jon Bosak Chair, OASIS UBL TC