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Subject: Minutes of Atlantic UBL TC call 28 November 2012 17:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 28 NOVEMBER 2012 17:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa Kenneth Bengtsson Peter Borresen Kees Duvekot G. Ken Holman (convener) Andy Schoka Pacific teleconference: G. Ken Holman (convener) Andy Schoka Referred to in minutes by first name: Arianna Brutti Jon Bosak Tim McGrath STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201211/msg00034.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00029.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 Please try to attend and gain voting status in preparation for the important committee process steps coming up. Changes in membership status triggered at end of meeting: - Oriol and Peter become voting members UBL 2.1 PRD3 DEFINITION REVIEW Actions from previous meetings: 2012-11-21 - all - customs guidance needed for TSC Status of PSC definition review: - received Arianna's definitions, so all questions asked by Jon have been addressed; Peter is in the - "Jon has done a wonderful job" - Peter will be posting a review of cardinalities - a meeting for PSC is being called for Monday afternoon CEST Status of TSC definition review: - definitions have triggered some changes in cardinalities - due to limited time, TSC is initially regarding those definitions where Jon has asked a question (there are many) or left the cell with a red background - TSC meeting scheduled for November 28 Recall it was agreed last week that whatever definitions we have in place on December 1, 2012 are the definitions that we will use for PRD3. Ken noted that this may not be possible unless members find the time to comment on the work that has been accomplished so far. - this appears to be slipping about a week due to work being done within PSC and TSC requiring meetings and feedback amongst members UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work: - re: cardinalities - in the discussion of revised cardinalities, it was revealed that many issues were related to natural language fields not having multiplicity to allow for multiple language expressions of the field content - for example, Notes and Descriptions - this is not meant to require *all* constructs with a language attribute to have such multiplicity; for example, coded items have a pair of associated attributes name= and languageID= where the language of the name value is specified; UBL relies on the code value, not on the name, and thus this CCTS field is not expected to be used, but if it is used, does not justify the requirement for multiplicity to have more than one name value used - Ken will draft a new "Additional Document Constraint" (section 4) such that constructs of type Text where repeatable shall not have two sibling values with the same language identifier or any sibling with an absent language identifier where there is more than one sibling - re: new Annex I http://www.oasis-open.org/committees/document.php?document_id=47370 - minor comments received offline from Andy and Tim will be included in the next review UBL 2.1 PRD3 Model Actions from previous meetings: 2012-11-21 - all - does anyone know of a code list for days of the week? - during the call it was suggested that we start the week on Monday and use digits 1 through 7, as this is language independent; another example of language independence is ISO 5218 for gender - Kees found the following during our call which supports our suggestion: https://lists.oasis-open.org/archives/ubl/201211/msg00036.html 2012-11-21 - Ken H. - contact Peter regarding Party discussion - Peter echoed what Kees identified last week that in UBL context is used to indicate party role as reflected in the name of an ancestral element - Peter to post this in response to the question from TSC - Ken will remove PartyRoleCode from the list of code lists Status of PSC model work: - only issues that remain are cardinality issues and other small things found during definition review such as names of constructs Status of TSC model work: - changes in cardinalities are being considered, but no response yet from Tim regarding his analysis of these: https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00003.html Ken to update model checker - based on the discussion of finding Text typefields without multiplicity where multiplicity is needed, Ken will add to the model checker a
report of all singleton Text type fields for PSC and TSC to review Recall Ken H. to produce SGTG PRD3 draft schemas for review when models are done and will use December 1 definitions (or whenever the PSC and TSC indicate that they are done). SUMMARY OF ACTION ITEMS (CONTINUING AND NEW) 2012-11-14 - all - production guidance needed for "uml/" directory 2012-11-21 - all - customs guidance needed for TSC 2012-11-28 - Peter - post to list conclusion regarding lack of need for the PartyRoleCode TC CONCALL SCHEDULE Established in last week's meetings: New Pacific call date/time: Wednesdays 01:00UTC New Atlantic call date/time: Wednesdays 17:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2012-12-03 - Regular calls Week of 2012-12-10 - Regular calls Week of 2012-12-17 - Regular calls Week of 2012-12-24 - no calls Week of 2012-12-31 - no calls Week of 2013-01-07 - TBD during week of 2012-12-17 OTHER BUSINESS None -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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