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Subject: Minutes of Pacific UBL TC call 4 October 2011
MINUTES OF PACIFIC UBL TC MEETING 00:00 UTC TUESDAY 4 OCTOBER 2011 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events TM: Will send in email. UBL 2.1 PRD3 PSC (TM): A PSC meeting has been set for Wednesday. TSC (AS): A TSC issues list has been prepared that compiles issues from Audun, Roberto, and AS; a TSC meeting has been set for Thursday. We are considering the idea of a single status query. Documentation (JB): All of the figures have been reworked in an attempt to create a consistent style and eliminate a compute-intensive workaround in generating the PDF. The Intermodal Freight Management section has been moved to follow Certification of Origin of Goods. Section B.3.4 (Changes from PRD1 to PRD2) has been removed. Biggest change: The table of document schemas has been replaced by a new section 3.1, which provides links to everything in the package associated with a given schema: xsd, xsdrt, rnc, mod (.ods and .xls), summary, and example instance (where one exists). This has allowed the removal of: the original table of document schemas; the list of RNC schemas in G.2; and the list of spreadsheets and summary reports in C.2 (note that summaries are now described in a new section C.3). A number of issues were discovered in restructuring the hub document that will require some action (often just answering a question) from PSC or TSC. ACTION: JB to provide PSC and TSC with a list of issues discovered while restructuring the hub document. There are also a couple of deliverables dependent on freezing the schemas that are listed here as AIs for tracking purposes: ACTION: GKH to prepare a revised table of changes from 2.0 to 2.1 for B.3.3 once the schemas are finalized. ACTION: TM to prepare a set of UML models once the schemas are finalized. TC CONCALL SCHEDULE Week of 2011.10.03 Regular schedule Week of 2011.10.10 *** CANCELED *** Week of 2011.10.17 Regular schedule Week of 2011.10.24 * possibly canceled * Week of 2011.10.31 Regular schedule OTHER BUSINESS TM: Back home in Fremantle for the next 6 weeks. Jon Bosak Chair, OASIS UBL TC
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