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Subject: Minutes of Pacific UBL TC call 9|10 July 2007
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 10 JULY 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Subcommittee report: PSC TM: PSC meeting scheduled for Monday 7/16. Subcommittee report: TSC AS: The TSC continues to work with Danish transport representatives to identify additions needed for 2.1. TM has done a fantastic job of interpreting the requirements and mapping to UBL. Review of Atlantic call of 6/19 No comments. Support page submissions No submissions this week ACTION: JB to update entry for code list methodology to point to latest revision. UBL TC MEETING IN EUROPE 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, KSH, ML 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 PACIFIC ACTION ITEMS FROM MANHATTAN Note that the action items from Manhattan have been divided up between Pacific and Atlantic calls. ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 AS: Brought up in TSC meeting, have an AI to sum up for the SC. TM: Is on the agenda of the next PSC meeting. 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). AS: Brought up in TSC meeting, have an AI to sum up for the SC. TM: Is on the agenda of the next PSC meeting. 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. TC MEETING SCHEDULE Here's what we've got for the next few weeks: 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 JB: Can chair the meetings of 7/24 and 7/25, but would prefer not to. AGREED to work on the schedule for Stockholm in August. AGREED that TM will chair the Pacific call 2007.07.23|24. AGREED that we will decide on the Atlantic call scheduled for 2007.07.25 in next week's Atlantic call. OTHER BUSINESS AS: UN/CEFACT TMG is considering the code list problem. ACTION: TM to see whether TMG would be interested in hearing from GKH on this subject in Stockholm. AS: Message from Mark Crawford regarding SAP patents on UBL and UN/CEFACT work? JB: Will follow up. Jon Bosak Chair, OASIS UBL TC
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