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Subject: Minutes of Pacific UBL TC call 3|4 September 2007
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 4 SEPTEMBER 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 Open Standards conference in Sydney 15-16 November, TM will attend: open-standards.com Subcommittee report: PSC JB/TM: Further progress of the PSC following the untimely death of chair Mark Leitch will be discussed at the TCLocal meeting in Stockholm. Subcommittee report: TSC AS: Will be meeting this week. Review of Atlantic call No comments. Support page submissions None this week. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 A placeholder for updates to the draft agenda: http://lists.oasis-open.org/archives/ubl/200708/msg00029.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) This date has now been confirmed. Participants can (and probably should) begin making travel plans. Note that hotel rates will be substantially higher closer to the meeting date. March 2008 in Rome (together with UBL International Day) Discussion still 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. January 2009 in Fremantle Still tentative. UPDATE PACKAGE See http://lists.oasis-open.org/archives/ubl/200708/msg00035.html 1. Regarding the items listed under "Suspected original and localization spreadsheet DEN errors" GKH: These are self-consistency errors; either the DEN is not properly assembled from its components, or the components are in error. TM: Note that the DENs in the spreadsheets are not normative. The DENs in the schemas were generated by GEFEG FX directly from the CCTS model. ACTION: GKH to confirm programatically that the corrected DENs listed in msg00035.html above match the DENs in the schema files. ACTION: TM to check the proposed corrections to the DEN components. 2. Regarding items 1 and 2 under "Code list errors" TM/AS: There are new standard versions of the Unit of Measure and Transportation Status code lists on the UNECE website. Discussion: We will need to be clear on the difference between validation and code list checking. The code lists themselves are not normative. Users must be aware of the benefits and risks of including code list metadata for each code in document instances. GKH has examples in his tutorial that we can use in the Update Package to explain this. Future action: Someone (probably TM) will eventually need to create new gc versions of the UnitOfMeasure, TransportStatus, and Port code lists. No deadline yet. ACTION: JB to update the update list. CL TRANSFER (TRACKING) Impact on the Update Package of the CLR TC decision to take over the CL Methodology work. GKH: Primary impacts will be: - New 1.0 genericode versions of all the code lists - Inclusion of context value association files (postpone till CLR TC comes out with methodology spec) Assume GKH for these work items (no deadline yet). 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. TC CONCALL SCHEDULE As always, the UBL TC will not hold conference calls the weeks before and after the next f2f. Therefore, our concall schedule for the next few weeks is as follows: Week of 09/03: Pacific and Atlantic calls as usual Week of 09/10: Pacific and Atlantic calls as usual Week of 09/17: NO PHONE MEETINGS Week of 09/24: NO PHONE MEETINGS (F2F IN STOCKHOLM) Week of 10/01: NO PHONE MEETINGS Week of 10/08: Pacific and Atlantic calls as usual OTHER BUSINESS JB: Possible speaking opportunity at December conference in Bangalore. ACTION: JB to put TM in contact with organizers. Jon Bosak Chair, OASIS UBL TC
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