Minutes of Pacific UBL TC call 16|17 July 2007

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 17 JULY 2007

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      None.

   Subcommittee report: PSC

      No meeting this week.

   Subcommittee report: TSC

      AS: No meeting last week or this week.

   Review of Atlantic call

      No comments.

   Support page submissions

      No submissions this week.

      GKH: May have a submission for next week.

ITALIAN AND SPANISH IDD

   See

      http://lists.oasis-open.org/archives/ubl/200707/msg00008.html

   We were scheduled to sign off on these today, but two errors
   have been found:

      http://lists.oasis-open.org/archives/ubl/200707/msg00015.html

   See also

      http://lists.oasis-open.org/archives/ubl/200707/msg00020.html

   GKH: Confirms that error Number 3 in msg00020.html is a typo in
   the published UBL 2.0 spreadsheet (cell Q99 of the spreadsheet
   UBL-CommonLibrary-2.0.xls), "assiciation" instead
   of"association".  This has been fixed in the Spanish version
   but not in the Italian.

   ACTION: JB to add to the list of nonsubstantive errors in the
   Atlantic action item from Manhattan.

   ACTION: ESLSC and ITLSC to fix the errors noted in the two
   messages referenced above.

   GKH: Now have available on my site the genericode files for
   each model; will submit for inclusion on the Support Page.

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, KSH, ML
      Not attending: JB, BH, ZR
      UBL TC members present but in CEFACT plenary: TonyC, unknown
         PSC members

   ACTION: JB to ask TL whether he should be listed in UBL.

   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

      Pending.

   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).

      Pending.

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.

   GKH: on tomorrow's agenda.

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 will be traveling the week of 7/23.  Tim McGrath will be
   chairing the call 2007.07.23|24, but whether we characterize
   this as a real TC meeting or a work session will depend on
   whether the Atlantic call takes place as scheduled that week.

Jon Bosak
Chair, OASIS UBL TC