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Subject: Minutes of Pacific UBL TC call 10|11 October 2005
MINUTES OF PACIFIC UBL TC MEETING 00H30 - 02H30 UTC TUESDAY 11 OCTOBER 2005 ATTENDANCE Jon Bosak (chair) Stephen Green Andy Schoka Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm ACTION: SW to send CCTS, TBG17, other CEFACT schedules Liaison report: Tax XML TC SW: No official report from this week's Tax XML TC meeting, but did discuss working with UBL. Resources are a problem. They want to set up a call to discuss how to work together. They will not be able to put together all the jurisdiction-related implementation guides by the end of the year. JB: We are separating the normative materials from the informative ones, so the IGs can be on a separate track. Liaison report: ebBP TC SG: Progressing as reported last week. Subcommittee report: PSC SW: Confirmed the Oct 24 date for completing content; talked about how to complete the review a little faster. Subcommittee report: TSC AS: Explained the US Department of Transportation [USDOT] electronic freight manifest project to the TSC and USDOT interest in the work of the TSC; useful dialog. TimM elaborated on discussions in Lyon with TBG3 and the positive response from them. SW: Issue: coordinating input from TSC and the catalogue team. Someone needs to coord as SW is doing for PSC. Team reports: Code List, Digital Signatures, Catalogue No reports this call. Review of Atlantic and Europe/Asia calls JB: Still not done... apologies. Schedule review: http://lists.oasis-open.org/archives/ubl/200508/msg00167.html JB: Will circulate in the next day or so. (Verbally reviews the major milestones.) ACTION ITEM REVIEW ACTION: TM to document the spreadsheet structure and format by the first week of October. This means a prose description of each column in the spreadsheets that we are now using. (From Atlantic call) To be completed by 10/14. ACTION: JB to revise the UBL 2.0 schedule to separate the core 2.0 package from the informative materials. Almost done. ACTION: SG to think through an example business rule based on taxcode for later use in showing schematron applications. Done. THIS MEETING UN/CEFACT discussion This was a preliminary discussion. It was noted that we need to clarify the meaning of "WG" -- it could be taken to mean that the UBL TC would become a WG under one of the numbered TBG working groups rather than a working group in its own right. It was noted that SG would not be on the Pacific call next week. Jon Bosak Chair, OASIS UBL TC
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