Minutes of Pacific UBL TC call 20|21 August 2007

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 21 AUGUST 2007

ATTENDANCE

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

STANDING ITEMS

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

      TM: Add 16 October event in Turkey. [Do not yet have enough
      detail on this; checking with TM.]

   Liaison reports

      ACTION (8/14): TM to clarify to Mary Kay the people who are
      representing UBL at TBG17 f2f meetings and telcons.

      TM: Several people are interested; will wait till Stockholm
      to sort this out.

   Support page submissions

      None this week.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

   JB: From now on, we will just refer to the draft agenda and
   revisons thereof:

   http://lists.oasis-open.org/archives/ubl/200708/msg00021.html

2008 TC WORK SCHEDULE

   ACTION (8/14): JB to make a timeline that fits the work into
   the OASIS TC process.

      Pending.

2008 TC MEETING SCHEDULE

   28 Jan - 1 Feb 2008 in Manhattan (Hotel Bedford recommended)

      JB: Meeting rooms at 101 Park Avenue have been reserved.  No
      objections having been received, we should sign off on this.

      AGREED to this meeting date and location.  (If no objections
      are registered by mail or in this week's Atlantic call, this
      date is set.)

   March 2008 in Rome (together with UBL International Day)

      Discussion in progress among the organizers of the ID.

   August 2008 in Montréal

      Two possibilities: the week of 4 August or the week of 11
      August, depending on the scheduling of the Extreme Markup
      Languages conference the week before.

   November or December 2008 in Fremantle

      TM: More sensible to think of January 2009 (AGREED).

UPDATE CYCLE

   ACTION (8/15 Atlantic call): JB to form initial list of items.
   He will be asking for a volunteer to maintain the list going
   forward.

      Pending.

PACIFIC 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

      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.

CL TRANSFER (TRACKING)

   "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."  CLR TC letter ballot
   on this should be closing this week.

   GKH: Will be addressed at next CLR TC meeting.

Jon Bosak
Chair, OASIS UBL TC