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Subject: Minutes of Pacific UBL TC call 10|11 September 2007
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 11 SEPTEMBER 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Andy Schoka Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Subcommittee report: PSC A meeting has been called for 17 September. Subcommittee report: TSC AS: Working constructively on Danish transportation requirements. TM has prepared and posted some material for review showing how info items added to the shipment and consignment object classes can move us from the current UBL model of one shipment equals one consignment to a model that supports one-to-many in both directions. In answer to a question from AS, GKH demonstrated how google spreadsheets can be used to support real-time distributed editing of the data models. The service is free and appears to work extremely well. It was agreed that this is a real breakthrough in enabling collaborative review of proposed data models during conference calls without the overhead of webex sessions. Review of Atlantic call GKH: WRT the namespace proposal: http://lists.oasis-open.org/archives/ubl/200709/msg00004.html The biggest argument against both name- and namespace-based filtering is changes in cardinality. No other comments. Support page submissions No external submissions this week. ACTION: GKH to submit a revised description of the Crane resources, JB to update Support Page accordingly. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 A placeholder for updates to the draft agenda: http://lists.oasis-open.org/archives/ubl/200709/msg00008.html 2008 TC WORK SCHEDULE (Was: ACTION (8/14): JB to make a timeline that fits the work into the OASIS TC process.) A discussion concluded that we have so much new material for UBL 2.1 that we might as go ahead and roll the Update Package into that release. AGREED to set the Manhattan TC meeting (2008.01.28-02.01) as the target for the first draft of 2.1 spreadsheets and updates, with the intention of reviewing the drafts at that meeting and coming out of it ready to begin initial schema production using UBLer. ACTION: JB to deliver project timeline (including the former pieces of the Update Package) by COB 21 September. UPDATE PACKAGE All items relating to the Update Package are now part of 2.1. UPDATE ITEM FROM MANHATTAN Moved here from the Atlantic agenda. ACTION: GKH to write up the "Candidate Decision Regarding Code List Support" as amended 10 May 2007. AGREED that this document appears to be irrelevant in the current cycle given the decision to roll the update into 2.1. However, it will need to be revisited for interim updates following the release of 2.1. CL TRANSFER (TRACKING) ACTION: JB to add to the update work list the items relating to the CLR TC decision to take over the CL Methodology work. Revised: Include these items in the 2.1 project matrix. 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. 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). AGREED that this is now of higher priority than the preceding item and should be done as part of 2.1 model specification (using the column "analyst's notes"). 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 09/17: 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 Jon Bosak Chair, OASIS UBL TC
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