Minutes of Pacific UBL TC call 10|11 March 2008

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 11 MARCH 2008

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

GKH: SC34 meeting 5-9 April in Oslo.

Liaison reports

None.

Subcommittee report: TSC

AS: Nothing this week.

Review of Atlantic call

GKH: Noting that code list meta must be added.

No other comments.

  Support page submissions

None this week.

ADOPTION SC / UBL FOCUS AREA

GKH: Kickoff message has been sent to the group:

http://lists.oasis-open.org/archives/ubl-adoption/200803/msg00000.html

An early task for the ASC is to migrate the Support Page to it.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

See Pacific minutes of 3|4 March for the program of work:

http://lists.oasis-open.org/archives/ubl/200803/msg00003.html

ACTION (1/8): JB to revise the work schedule spreadsheet.

Pending.

JB: Hope to have first image candidate out by this time next week.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

Nothing new this week.

Agenda

Restarting the PSC

Coordination between PSC and TSC, in particular:

Joint work on BITS

Feedback from both SCs regarding SBS 2.0:

http://www.oasis-open.org/committees/download.php/23873

Identification of business rules that (1) are wanted in

UBL but not addressable by the NDR (e.g., the requirement

to include one of PartyName and PartyIdentifier but not

both) or (2) represent data constraints inherited from

another standard (e.g., lengths of data items specified

by UNTDED), the rules so identified to become candidates

for a list of best practices implemented as Schematron

assertions

Work on Customization Guidelines

Localization after release of the Update Package

Format: Opening plenary Monday morning, closing plenary

Thursday afternoon, possible work session Friday

Planning to attend: TM (chair), GKH, MC, PB, RobertoC, OriolB

Hoping to attend: AS

Not planning to attend: JB, BH, MG, ZR, TonyC

GKH, TM, and probably AS will be staying in apartments downtown

and taking the bus to the meeting.  MC is staying at the HC3

Hotel.  RC is staying at a hotel in a more industrial area.

UBL 2.1 ISSUES LIST

ACTION (12/18): TM to populate the new issues list with all

currently known UBL 2.1 issues.

Pending.

2008 TC MEETING SCHEDULE

4-8 August 2008 in Montral

Confirmed.  Hotel Europa, rue Drummond (the week prior to

the Balisage conference in the same location).

January 2009 in Fremantle

Still tentative.

TC CONCALL SCHEDULE

Note that there will be no UBL TC calls the weeks of 7, 14, and

21 April due to the UBL TC F2F in Bologna.

Jon Bosak
Chair, OASIS UBL TC