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Subject: Minutes of Pacific UBL TC call 21|22 May 2007
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 22 MAY 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm AS: Will get dates for TBG3 meeting in July. Liaison reports TM: The CEN/ISSS workshop on public eprocurement appears to have gone well. UBL will form the basis for the specifications to be developed by the project. Subcommittee report: PSC TM: The PSC has been focused on the convergence with TBG1. Mark Leitch and Martin Forsberg have joined TBG1 to advance this work. The next TBG1 interim meeting will take place 5-8 June in Brussels. TBG1 is now responsible for the procurment parts of UNeDocs. Subcommittee report: TSC AS: Met last week. The major topic was a debrief on the transportation breakout session at the TC meeting in Manhattan. That session was very positive, and it was agreed that the Danish representatives would join the 7 June TSC meeting if approved by the Danish standards organization with which they are associated. Review of Atlantic call No comments. Support page submissions None this week. FIRST ITALIAN AND SPANISH SPREADSHEET REVIEW http://www.oasis-open.org/committees/download.php/24052/ubl20prd10es.zip http://www.oasis-open.org/committees/download.php/24053/ubl20prd10it.zip AGREED to start the public review process. GKH: We can capture all this in a genericode file. JB: And I would be happy to call this the Dictionary per se. DISPOSITION OF CODE LIST METHODOLOGY WORK Should we transfer the code list methodology to the OASIS Code List Representation TC? GKH: The UBL label misleads some users into thinking that the methodology is slanted toward UBL. TM: It should be something like "Schematron-based code list methodology." GKH: We would continue to use UBL as the exemplar. In practice, the transition would simply mean changing the title and the introductory section of the paper. The namespaces would have to change, but that's not a problem if we make the transition before issuing the first of the code list snapshotes we discussed at the meeting in Manhattan. JB: This was the reasoning behind the transfer of genericode to a separate TC. TM: Viz., that it can be used with more than UBL. We should have a guideline that we encourage the adoption of the CL methodology. JB: Are both TCs operating under the same IPR mode? GKH: Yes. AGREED to transfer the CL methodology to the Code List Representation TC (pending review in this week's Atlantic call). UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007 TM: Nothing new; will check again on colocation with the UN/CEFACT Forum meeting if no answer to a previous inquiry is received this week. OTHER ACTION ITEMS ACTION: TM to finish editing the Danish implementation guidelines. Done. NEW ACTION: JB to get a pointer from PB when the guidelines are published. ACTION: JB to change the URL for the XPath files to a new URL provided in the email noted above. Done. ACTION: JB to change the URL for the UBL Code List and Value Validation Methodology from 22591 to 23703. Done. OTHER BUSINESS TM: Have reviewed the CCTS 3 draft and provided comments: http://lists.oasis-open.org/archives/ubl/200705/msg00013.html AS: There is a new version of ISO 11179 from SC32 WG2. GKH: Request leave of absence. Jon Bosak Chair, OASIS UBL TC
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