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Subject: Minutes of Atlantic UBL TC call 10 May 2006
MINUTES OF ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 10 MAY 2006 ATTENDANCE Jon Bosak (chair) Peter Borresen Tony Coates Mavis Cournane Mike Grimley G. Ken Holman Bryan Rassmussen Zarella Rendon Paul Thorpe Sylvia Webb JB: Note that our next Atlantic TC call will take place 7 June 2006. We can hold a "work session" in this time slot 17 May if necessary, but currently none is scheduled. STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm Review of Pacific call GKH: Working on codelist methodology 0.5, which will include arbitrary business rules. Will try to have this done before Brussels. Schedule review http://lists.oasis-open.org/archives/ubl/200602/msg00107.html JB: To avoid spending time in Brussels on a TC review of the decisions of the TSC and PSC, we need to have issue resolutions in front of the TC no later than Monday 5/15. PB: We have resolutions on all but the TSC issues. Our objective is to send out a complete issue resolution list by Monday. BRUSSELS UBL TC MEETING ACTION: JB to contact our hosts regarding (1) exact location of the CEN/CENELEC facility where we will be meeting, (2) possible presentations on CEN/ISSS and IDABC, (3) availability of either a European conference bridge or a paid line to the UBL bridge in the U.S., (4) availability of an internet connection, (5) availability of LCD projectors and white boards. ACTION: JB to generate a new Brussels agenda after receiving replies from our hosts. ACTION: PB to provide the address of the Radisson where we will be meeting Thursday 25 May and to check on internet access from those rooms. SW/PB: We need to be able to arrange calls with Kama to discuss conflicts (if any) between TSC content work and decisions made in the PSC issue resolution. AGREED that we need either a procedure for bringing TSC into the conversation as required or an agreement that TSC will accept whatever decisions are made during the meeting. SW: Will will there be another NDR draft? MC/MG: Our target is to have that done before the Brussels meeting. SW: No new rules for qDT/genericode? MC/MG: Not specifically for codelists; waiting on final resolution from Tim. AGREED that we will devote the Friday morning session 26 May to a meeting with Freddy De Vos (TBG1) regarding the UBL/TBG1 gap analysis proposed at the UN/CEFACT Forum meeting in Vancouver. JB: Note that if the TC is (as commonly happens) not quorate at the F2F, all the work in Brussels will formally be a recommendation to the full TC. ACTION ITEM REVIEW ACTION: JB to generate a meeting schedule template. Done. ACTION: PB to check out facilities for our May meeting in Brussels on his visit to CEN/CENELEC 11 April. PB: The 11 April meeting took place in a different building, so didn't get a chance to inspect the facilities, but talked to the CEN co-chair and was assured that everything was prepared. ACTION: SG to send list of [code list] attributes. Discussed through email and for decision on Wednesday's Atlantic call. MG: This was about DEFAULT vs. FIXED [see below]; resolved. NDR WORK SESSION From minutes of 5/3: 2. Discussion of the code list attributes MHC: Those on the call were aligned that code list attribute values for UBL code lists should be set to 'default' rather than fixed. This is necessary for customization and also in cases of codelists whereby we don't specify the values, there seems to be little point in trying to *tightly* specify the metadata associated with these code lists. ACTION: MHC to liaise with MG and update the NDR. Note that this decision will be final if no objections have been received by the time of this meeting. JB: No objection having been submitted, this decision is now final. Jon Bosak Chair, OASIS UBL TC
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