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Subject: Minutes of Pacific UBL TC call 21 December 2004
MINUTES OF PACIFIC UBL TC MEETING 00H30 - 02H30 UTC TUESDAY 21 DECEMBER 2004 ATTENDANCE Jon Bosak (chair) Michael Dill Jessica Glace Betty Harvey Tim McGrath Sylvia Webb STANDING ITEMS Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm) TimM: Have confirmation from China: 9-13 May 2005; Hangzhou, hotel TBD, hosted by CNIS. Liaison reports (if any) None. Subcommittee reports (if any) SylviaW: SSC: Believe we have addressed all the issues needed to allow DavidK to run the final alignment test. There will be differences from 1.0. -- items needing changes, for example, adding an item to a code list. No new issues; all have been previously documented. All remaining are now considered UBL 1.1 issues, not 1.0 alignment issues. Team reports (if any) None. Other issues: TimM: Alignment with the emerging Basic CIQ model for addresses needs to be added to the worklist. JonB to add this to the worklist. SylviaW: In response to our request to ubl-dev for additional features, we got one from Giovanni Roldan of the Ecuadorian govt; it may be a real challenge to separate request from opinion. StephenG has submitted a suggestion to him on the ubl-dev list; how do we separate responses that are opinions from user requests? And how do we treat Stephen's input on this? JonB: This stuff should end up on the worklist, as it has in the past. Opinions expressed on ubl-dev are just opinions, even if they come from members of the UBL TC. Agreed: BettyH will put the content issues list at a persistent (bookmarkable) URL to be linked from the UBL TC page, and JonB will delete the corresponding spreadsheet from the worklist spreadsheet stack. At each week's content work session, we will ask whether any content-related suggestions coming in through ubl-dev, ubl-comment, etc., should be added to the issues we will be working on for 1.1. If yes, then Betty will add the item together with the relevant URLs to the content issues list for later discussion. BettyH to install the content issues list at a persistent URL. JonB to remove the corresponding spreadsheet from the worklist. ISSUES FOR DISCUSSION THIS MEETING The meeting was turned over to TimM for discussion of the content issues summarized at http://lists.oasis-open.org/archives/ubl/200412/msg00032.html See the next revision of the content issues list for results of this discussion. Other items: Agreed that we need to add "business rules" to each item where the addition of that item extends our canonical business process. We skip the next two weeks of meetings; the next call is 2004.01.10/11. TimM to come up with homework for the next two weeks and send in email. TimM to contact Anders Tell to request more information on AllowanceChargeBaseAmount TaxCurrencyTaxAmount.
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