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Subject: Minutes of Pacific UBL TC call 17|18 December 2007
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 18 DECEMBER 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
None.
Subcommittee report: TSC
AS: Will not meet till the new year.
Review of Atlantic call
No comments.
Support page submissions
None this week.
UPDATE PACKAGE: JPLSC COMMENTS
"We finished processing the comments; now we need to start
tracking status of responses from PSC and TSC."
TM: The issues sent to PSC have not yet been resolved.
ACTION: TM to resend points together with proposed solutions.
ACTION: AS to get answer from TSC regarding JPLSC comment 25.
UBL 2.1 ISSUES LIST (resulting from item above)
TM: We need to restart the issues list for 2.1.
ACTION: JB to ask BH to start up a fresh database.
ACTION: TM to populate the new issues list with all currently
known UBL 2.1 issues.
UPDATE PACKAGE: CODE LISTS
TM: Working on revising the code lists. ATG2 has updated the
versions hardwired into the UDT module.
JB: We shouldn't be continuing to use that code list
methodology anyway.
TM: Propose that we collaborate with UN/CEFACT ICG (which is
responsible for all the UNECE recommended code lists) and OASIS
CLR TC to build definitive genericode versions of the UNECE
code lists.
GKH: This would allow us to eliminate "cefact" as a separate
code list category (leaving "default" and "special-purpose").
ACTION: JB to check with TonyC in the Atlantic call regarding
the scope of his work with ICG and his willingness to
participate in a planning conference with ICG to be arranged by
TM.
2008 TC MEETING SCHEDULE
28 Jan - 1 Feb 2008 in Manhattan
Confirmed. 101 Park Avenue.
April 2008 in Bologna (together with UBL International Day)
14-18 April is the week now under consideration. NOTE the
correction from previous minutes (which put the meeting in
Rome).
GKH: That's the proposed venue for the F2F. UBL
International Day will take place in Rome.
4-8 August 2008 in Montréal
Confirmed. Hotel Europa, rue Drummond (the week prior to
the Balisage conference in the same location).
January 2009 in Fremantle
Still tentative.
NOVEMBER-JANUARY TC CONCALL SCHEDULE
Week of 12/24 Skip
Week of 12/31 Skip
Week of 01/07 Regular schedule
Week of 01/14 Regular schedule
Week of 01/21 Skip
Week of 01/28 Manhattan F2F
Week of 02/04 Skip
Week of 02/11 Regular schedule
OTHER BUSINESS
JB: Note the new EU initiative at semic.eu.
GKH: See summary of the PSI project:
http://lists.oasis-open.org/archives/ubl/200712/msg00018.html
This should not be added to the UBL TC schedule -- it's an
independent effort.
ACTION: TC to review the summary above and post any comments.
AS: Do we plan to add a UBL identifying number to UBL
constructs in the Update Package?
TM: No, we decided years ago that there would never be a unique
identifying number for UBL elements. There is a column in the
spreadsheets for the UN/CEFACT number assigned to those CCs to
which we map; that will be published, but probably not in time
for the Update Package.
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TRACKING ITEMS
##################################################################
UPDATE PACKAGE
Methodology:
http://lists.oasis-open.org/archives/ubl/200710/msg00027.html
http://lists.oasis-open.org/archives/ubl/200711/msg00006.html
PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007)
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.
Jon Bosak
Chair, OASIS UBL TC
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