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Subject: Minutes of Pacific UBL TC call 23|24 October 2006
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 24 OCTOBER 2006 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka Kumar Sivaraman STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm AS: TM will be attending next week's event in Sydney. Subcommittee report: PSC TM: Met Monday and discussed the Signature Implementation Guide. Translation is in the works but probably won't start till January. Subcommittee report: TSC AS: Has been working on BITS. Review of Atlantic call No comments. TC CALL SCHEDULE Seasonal time change coming again; see http://webexhibits.org/daylightsaving/b.html Thus our schedule will change next week (the week of 30 October). Conveniently, however, we don't have to deal with this for a month, because (as usual) we will not be holding regular TC conference calls the week before and the week after the next f2f TC meeting (6-10 November). So this Pacific TC call (the one scheduled for 23|24 October) will be our last till 20|21 November. The TC will, of course, remain active through email, and emergency work sessions will be scheduled as needed. In particular, we may need to discuss the progress of UBL 2.0 through the OASIS Standardization process, so please hold open our usual meeting times just in case. SUPPORT PACKAGE Review of the draft SP schedule: http://lists.oasis-open.org/archives/ubl/200610/msg00038.html GKH: Just delivered CLVVM 0.7 Draft 2. Want to get feedback for 1.0 in Singapore. Note that we should not ratify 1.0 as CS till genericode is at CS. ACTION: JB to check on DK translation for IDD etc. ACTION: GKH and TM to check on translation plans with ESLSC and ITLSC in Copenhagen. TM: "Digital Signatures" should be "Signature Implementation Guide." UBL 2.0 has the concept of signatures in general. GKH: Output specs should be based on the SBS. Would like to focus on the SBS, then do the I/O specs. AGREED that we will concentrate on the mapping of core documents (sample customization) in Singapore and then use that as the basis for the output specs. ACTION: JB to contact SW for the EF data model. MEETING CALENDAR "Time to firm up March 2007 meeting plans." AS: Appears that Washington is not among the options now being considered for the UN/CEFACT meeting in March 2007. AGREED to accept an offer to host our March 2007 meeting in Gaithersburg. SBS and SBSC GKH: Propose to recast the SBS into BITS and take advantage of software to synthesize a subset from revised spreadsheets. AGREED to form a statement of work (and begin work) in Singapore, then recruit a co-chair and participants for the SBSC. ACTION ITEM REVIEW ACTION: TM to ping the PSC list regarding meeting plans. Done. ACTION: TM to draft time schedule for specific Singapore agenda items; JB to put them into the usual meeting agenda template. Done. ACTION: JB to check with SG regarding his plans for participation. Done. ACTION: JB to propose the template for UBL 2.0 spreadsheet translations. Pending. ACTION: JB to check with PB and MHB regarding status. Done (see last week's Atlantic call). ACTION: TM to inform UN/CEFACT on approval of UBL 2.0 as an OASIS Committee Specification. Done (at MoU/MG meeting). TM: Informed the MoU/MG that UBL 2.0 is now a Committee Specification. Described the agreement with UN/CEFACT; in particular, (1) that UN/CEFACT recognizes UBL 2.0 as acceptable for adoption today, and (2) that UBL 2.0 will be the precursor to what comes out of UN/CEFACT. Also reviewed collaboration efforts between UBL and UN/CEFACT working groups, in particular progress on a gap analysis of the cross-industry invoice in TBG1. Jon Bosak Chair, OASIS UBL TC
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