Minutes of Pacific UBL TC call 2|3 October 2006

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 3 OCTOBER 2006

ATTENDANCE

   Jon Bosak (chair)
   Tim McGrath (vice chair)
   Andy Schoka
   Kumar Sivaraman

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   Liaison report: X12

      KS: At the meeting in Boston last week, X12 signed MoUs with
      WEDI and CIECA to work toward standard messages; both are in
      the insurance sector.  X12 continues to work on CICA and
      status codes.

   Subcommittee report: PSC

      TM: PSC met as requested and resolved the remaining
      editorial issues with regard to definitions.  The UBL
      members of the UBL/TBG1 team (ML, PB, Martin Forsberg) are
      attending the UN/CEFACT Forum meeting in New Delhi with
      TBG1, so no PSC meeting this week.

   Subcommittee report: TSC

      TM: TSC met last week; there is not a lot more we can do for
      2.0.  Regarding sample documents, Freight Forwarding and
      Certificate of Origin are in draft, and we will try to have
      enough done to complete the whole scenario at the TC meeting
      in Singapore.

   Review of Atlantic call

      No comments.

SINGAPORE MEETING AGENDA

   Plenary items

      Team and subcommittee reports
      Work/meeting schedule review
      Completion of supplementary package
       - Sample document instances and scenarios
       - Customization white paper

   Working group (breakout) items

      NDR 2.0 Public review disposition
      ATG2 NDR gap analysis
      Marketing and promotion of UBL 2.0
      Procedures for maintenance of UBL 2.0
      Localization kickoff
      End-to-end usability development
       - Schema customization practicum
       - HISC revival and stylesheet work

   Expected attendance (to be confirmed)

      Peter Borresen
      Mikkel Brun
      Chin Chee-Kai
      Mavis Cournane
      Mike Grimley
      G. Ken Holman
      Tim McGrath (acting chair)
      Yukinori Saito
      Andy Schoka
      Someone from Hong Kong

   TM: Mike Doran has been asked to invite interested CEFACT
   members; will invite APEC members and the Professors Kim.  Note
   that the eBusiness Asia Council is meeting in Seoul the same
   week, and TBG17 is meeting in Seoul the week after.  Kama will
   send hotel info this week.  Note that the meeting venue
   (CrimsonLogic's office) is given in Kama's sig:


      31 Science Park Road, The Crimson, Singapore 117611
      Main Tel: 65 - 6887 7888  
      Main Fax: 65 - 6778 5277
      Visit us at www.crimsonlogic.com

   TM: There will be a UBL Forum Friday afternoon following the TC
   meeting; all TC meeting participants are urged to stay and
   either attend or participate in the Forum.

Jon Bosak
Chair, OASIS UBL TC