Minutes of Pacific UBL TC call 22|23 January 2007

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 23 JANUARY 2007

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Tim McGrath (vice chair)

STANDING ITEMS

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

      None.

   Liaison reports (Tax XML TC, UN/CEFACT, X12)

      TM: UN/CEFACT: Have mailed a suggestion to restart
      collaboration meetings but have received no response.

      JB: Will follow up.

   Subcommittee report: PSC

      TM: The UBL/TBG1 collaboration team met as scheduled in
      Brussels despite the resignation of the TBG1 chair.  The
      team has agreed to keep working and has scheduled a meeting
      for 28 February - 2 March 2007 in order to pick up work on
      the Catalogue document.  Work is also planned for the Dublin
      UN/CEFACT Forum meeting in March.

   Subcommittee report: TSC

      TM: TSC members met with TBG3 last week.  It is clear that
      there is a difference in objectives between the two groups.
      UBL will be following up with TBG3 to clarify the plan of
      action for convergence.

   Review of Atlantic call of 2007.01.10

      No comments.

NDR COLLABORATION

   JB: (Brief report of the ATG2 meeting last week in Washington.
   See separate message for a summary.)

   JB: Also gave a presentation on UBL to the Federal XML
   Community of Practice and have registered UBL 2.0 in the ET.gov
   registry.

NEW SSC PAGE

   JB: SSC "membership" has been revised per decisions of the TC
   the week of 8 January.

   GKH: We will probably need to use the directory
   docs.oasis-open.org/ubl/submissions/ for the larger files; the
   repository won't accept them.

ACTION ITEM REVIEW

   ACTION: PSC to follow up with Harm Jan van Burg to gain an
   understanding of his negative vote on UBL 2.0 (TM will put on
   PSC agenda).

      TM: In progress in the PSC.

   ACTION: PSC to review the procurement instances in the BITS
   draft in order to align the procurement data with the data in
   the transportation instances (TM will put on PSC agenda).

      TM: Is on the agenda and will be discussed at the next
      meeting.

   ACTION: TM to contact CNLSC chair William Chan for an estimate
   of Chinese translation completion.

      TM: WC is currently on sick leave.  Will continue to discuss
      CNIS involvement with contacts in China.

   ACTION: JB to request OASIS to change the Software SC page to
   Support SC, with original membership to consist of the UBL 2.0
   editors and all the subcommittee chairs; the SSC page will then
   be used to make links to support package components, the the
   SSC mail list will be used for requests to form the links.

      Done.

Jon Bosak
Chair, OASIS UBL TC