Minutes of Pacific UBL TC call 29|30 January 2007

[jon.bosak@sun.com]

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

ATTENDANCE

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

   GKH: Goes on vacation Friday.  Gone till 10 Feb.

STANDING ITEMS

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

      TM: Add the NES workshop (http://www.nesubl.eu/) 15 February
      in Brussels.

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

      ACTION: JB TO check with SW regarding X12 representation.

      JB: Talked with Jostein Fromyr to clarify UBL action items
      for ATG2 NDR work.  Will review in detail when we have our
      NDR work call (hopefully in the Atlantic TC meeting next
      week).  But need slides about "derivation" (aka
      customization, extension) ASAP.

      GKH: Will send JB slides from Boston presentation and work
      from there.

      TM: Meeting with UN/CEFACT representatives: see PSC minutes.

   Subcommittee report: PSC

      TM: Met yesterday, discussed NES work (revision of the
      OIOUBL materials.  A proposal is being drafted for a CEN
      workshop.  No meeting next week due to travel.

   Subcommittee report: TSC

      AS: No telecon last week; Kama trying to set one up for this
      week.

   Review of Atlantic call

      No comments.

SUPPORT PAGE

   JB: See preliminary installation at

      http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl-ssc

   Note that this is just for test purposes.

   AGREED that the initial page will include the two data models,
   UMCLVV, support files related to the spec itself, latest NDR
   draft, generic UN trading partner agreement, plus links to
   Swinger, ubler, ublish (softml), and Crane UBL resources.

   AGREED that materials will be added on approval by the TC and
   that we will take each one on a case by case basis.

   ACTION: JB to find appropriate "AS IS" "no endorsement" "no
   guarantee" "no support" boilerplate.

   TM: English version of the Danish implementation guide is still
   being edited.

ENGAGING U.S. GOVERNMENT USERS

   ACTION: AS and JB to think further about this and continue the
   discussion next week.

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: ML has sent email to Harm Jan asking for clarification.

   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: ML will look at the BITS document this week and send
      suggestions WRT invoice.

Jon Bosak
Chair, OASIS UBL TC