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Subject: Minutes of Pacific UBL TC call 11|12 April 2005
MINUTES OF PACIFIC UBL TC MEETING 00H30 - 02H30 UTC TUESDAY 12 APRIL 2005 ATTENDANCE Jon Bosak (chair) Micah Dubinko Stephen Green Betty Harvey Tim McGrath STANDING ITEMS Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm) TimM: Add: 15 April 2005; IDA/OGC Collaboration meeting, Paris; Stephen Green. TimM: Add: Conference (need name) 22 May 2005; Exhibition Centre, Hong Kong; Tim McGrath. JonB: Let's add your class, too. TimM: 15-26 May 2005; Introduction to Document Engineering Class; University of Hong Kong JonB: What of the IEEE workshop in Hong Kong? TimM: Over 100 people there, but not much happened. TimM: Add (provisional): 1 July (?); CEN/ISSS document modeling workshop, Brussels; Tim McGrath. Meeting schedule The OASIS meeting in New Orleans and the TC plenary in Hangzhou will require some adjustments to our phone meeting schedule. We agreed on the following: 2005.04.13 Atlantic call as usual 2005.04.18|19 Pacific call as usual 2005.04.20 Atlantic call as usual 2005.04.25|26 Pacific call chaired by TimM 2005.04.27 CANCEL Atlantic call 2005.05.02|03 Pacific call as usual 2005.05.04 CANCEL Atlantic call 2005.05.09|10 CANCEL Pacific call 2005.05.11 CANCEL Atlantic call 2005.05.16|17 Pacific call as usual; TimM reports on plenary 2005.05.18 Atlantic call as usual Liaison reports None. Subcommittee report: HISC MicahD: Got a lot done on the apps last week. Starting to contact people on the list of XML vendors for actual implementation of user input forms interfaces for SBS. We now have a system in place so that we can incorporate tweaks to the input specs by running a Python script; it should hold up well with 1.1 changes. Subcommittee report: SBSC StephenG: Waiting on input from JonB. Subcommittee report: SSC StephenG: We're not meeting while the ver team discussions are underway. Team report: COML TimM: Met by phone with Crimson Logic and the COML group last week. All is well. The CL team met with TBG2 to discuss coordination with eDocs, and have determined to continue development for UBL 1.1 with eDocs alignment in 2.0. There will be an AFACT meeting 9-10 May in Taipei to plan an end-to-end ebXML framework trial that may include the proposed CO for UBL 1.1 along with ebMS and BPSS. The CO model will be submitted to UBL at the meeting in Hangzhou. We are very close to finalizing the data model for the CO, incorporating a large number of structures given by SueP from the draft TBG17 work. Team report: European input to UBL 1.1 TimM: The resource issue was raised in the meeting last week; the participants will submit a project plan and resource estimate to their clients for approval. Current funding runs to the end of April. A meeting has been scheduled for 15 April in Paris in which OGC and IDA will attempt to meld the two sets of requirements into a single set mapped to UBL 1.0, the gaps in which become the requirements for 1.1. At that point the role of IDA and OGC changes from customer to designer of the new doctypes. Jostein has now joined the group as a representative of the Norwegian public sector. Agenda for Hangzhou TimM: Add CNLSC report and a discussion of UBL in UN/CEFACT. ACTION: TimM to make a detailed schedule for the meeting. We discussed phone access and whether it was really necessary to request CNIS to keep a bridge to the U.S. up all week. AGREED: We will not attempt phone participation per se. Instead, JonB will call in directly for the opening and closing plenaries, and we will all monitor mail for requests from the group. TimM, MavisC, AnneH, and ThomasL are meeting in Suzhou and taking the ferry to Hangzhou. Other participants are invited to accompany them. ACTION REVIEW (FROM LAST WEEK'S CALL) - TimM to follow up obtaining CL feedback with Kama. See team reports. - TimM to schedule the resource question for discussion with the European Input group Friday. See team reports. - TimM to post a response to Constantine on the xml-dev list. Done. - TimM to provide prototype spreadsheets to SSC. Not quite done; have distributed one to StephenG, KenH, and Chee-kai; preparing to send another copy incorporating that input to StephenG to post to SSC. - JonB to provide the agenda and other Hangzhou meeting information by the end of this week. Done. - Content team to review the Tax XML gap analysis. TimM looked at this briefly; more below. CONTENT WORK SESSION Issues list TimM: Looks like we're up to date; the only things not there are not concrete issues yet (e.g. the conversation with Constantine). BettyH has captured all the hard requirements. ACTION: StephenH to (re)post his suggestions for UBL 1.1 binary CC types. Preliminary Tax XML analysis See http://lists.oasis-open.org/archives/ubl/200504/msg00006.html TimM: Many of these requirements have already been identified in the IDA/OGC work, so we will be coming to a lot of the same answers and clarifying similar misunderstandings. ACTION: TimM to prepare comments for the Tax XML TC to be reviewed by this groupo next week before sending them back. NEXT WEEK We will discuss the representation of tax data in UBL 1.1. Input will be TimM's comments on the Tax XML TC draft and IDA/OGC input on tax requirements. Jon Bosak Chair, OASIS UBL TC
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