Minutes of Atlantic UBL TC call 20 June 2007

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 20 JUNE 2007

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Mavis Cournane
   Stephen Green
   Betty Harvey
   Zarella Rendon

STANDING ITEMS

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

      None.

   Review of Pacific call

      Regarding the decision on confidential requirements:

         AGREED that we believe the requirement in question and
         its rationale could be stated in general terms, and that
         we will be glad to consider it when so stated.

   Support page maintenance

      No submissions this week.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

   See

      http://lists.oasis-open.org/archives/ubl/200706/msg00000.html

   Members planning to attend should contact TM per the message
   above in order to register with UN/CEFACT.

   Attendance so far:

      Attending: TM, AS, GKH, MC
      Not attending: JB, BH, ZR
      UBL TC members present but in CEFACT plenary: TonyC, unknown
         PSC members

   Agenda so far (note that the TC will be meeting in plenary all
   day Monday):

      Calculation models (GKH)
      Customization

   ACTION: MC to contact Jostein regarding the Stockholm ATG2
   agenda.

   MC: Will be staying at the Mornington Hotel (SEK 1293).

TC MEETING SCHEDULE

   Just for reference:

      2007.06.18|19 Pacific and 2007.06.20 Atlantic -- MEET
      2007.06.25|26 Pacific and 2007.06.27 Atlantic -- SKIP
      2007.07.02|03 Pacific and 2007.07.04 Atlantic -- SKIP
      2007.07.09|10 Pacific and 2007.07.11 Atlantic -- MEET
      2007.07.16|17 Pacific and 2007.07.18 Atlantic -- MEET
      2007.07.23|24 Pacific and 2007.07.25 Atlantic -- MEET
      2007.07.30|31 Pacific and 2007.08.01 Atlantic -- SKIP
      2007.08.06|07 Pacific and 2007.08.08 Atlantic -- MEET

ACTION ITEMS FROM MANHATTAN (TRACKING)

   ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0:

      http://www.oasis-open.org/committees/download.php/23873

   ACTION: PSC and TSC to summarize business rules that are (1)
   wanted in UBL but not allowed by [i.e., capable of being
   addressed by] the NDR (e.g., requirement to include one of
   PartyName and PartyIdentifier but not both) and (2) data items
   whose constraints are inherited from another standard (e.g.,
   lengths of data items specified by UNTDED); the rules so
   identified to become candidates for a list of schematron
   assertions "recommended to be included" (final characterization
   TBD).

   ACTION: JB to send message to ubl-dev noting error in
   CountryIdentificationCode-2.0.gc.

   ACTION: MG to investigate the impact of GKH's proposed
   namespace-based versioning mechanism on the NDR.  AGREED that
   if no critical problems are found in this investigation, we
   will adopt GKH's proposal for namespace-based versioning, as
   contained in

      http://www.oasis-open.org/committees/document.php?document_id=23654

   BH: Will be looking at this as well.

TRACKING ITEM

   We need a decision from the OASIS CLR TC regarding the transfer
   of the code list methodology out of the UBL TC before we can
   begin issuing code list support updates.

Jon Bosak
Chair, OASIS UBL TC