Minutes of Pacific UBL TC call 16 May 2011

MINUTES OF PACIFIC UBL TC MEETING MONDAY 16 MAY 2011  ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Tim McGrath (vice chair)

Andy Schoka  STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
JB: Made additions sent by GKH; location?
GKH/AS: All the meetings are in Geneva.
Review of Atlantic call minutes
No comments.  UBL 2.1 PRD2 STATUS
AGREED that some late issues raised by Audun (TSC) are for resolution
in PRD3 (even though this means that some of the examples in PRD2
will need to be revised).
ACTION: GKH to make a (presumably final)

PRD2 snapshot Tuesday
for pickup by JB Wednesday.  UBL 2.1 PRD2 DOCUMENTATION
JB: Made corrections sent by GKH and incorporated one repaired TSC
figure from TM; still looking for other TSC figures in EA format.
TM: Figures may have been included in previous mail.
JB: Any changes to the difference tables?
GKH: Must assume changes with each new SGTG snapshot.
ACTION: JB to check TSC figures more carefully and report in
Atlantic meeting.
ACTION: JB to create an appendix listing the example instances by
category as identified in mail from GKH.  UBL 2.1 PRD1 COMMENT DISPOSITION
(1) Have all these issues been resolved?
http://lists.oasis-open.org/archives/ubl-comment/201009/msg00002.html
DISPOSITION: Yes, all issues identified by ePrior have been resolved.
(2) For resolution:
http://lists.oasis-open.org/archives/ubl-comment/201011/msg00000.html
http://lists.oasis-open.org/archives/ubl-comment/201011/msg00001.html
http://lists.oasis-open.org/archives/ubl-comment/201011/msg00002.html
http://lists.oasis-open.org/archives/ubl-comment/201011/msg00003.html
http://lists.oasis-open.org/archives/ubl-comment/201011/msg00004.html
http://lists.oasis-open.org/archives/ubl-comment/201011/msg00005.html
DISPOSITION: The UBL TC concludes that the unqualified data types
based on the core component types express the units of
measure and other supplementary components sufficiently for
effective business document exchange.  Trading partners can
agree between themselves on the semantic interpretation of
the information expressed by the syntax.  We suggest that the
commenter explore the work of the OASIS Quantities and Units
of Measure Ontology Standard (QUOMOS)

Technical Committee:
http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=quomos
(3) For resolution:
http://lists.oasis-open.org/archives/ubl-comment/201105/msg00001.html
GKH: See also
http://lists.oasis-open.org/archives/ubl-dev/201105/msg00024.html
Am now convinced that we have to make concrete all of the
information important to the XPath expression by creating
elements for namespace bindings.
DISPOSITION: For discussion in PRD3 preparation.  TC CONCALL SCHEDULE
AGREED (pending discussion in the Atlantic call) to hold con calls
the week after Stockholm.
Week of 2011.05.16 Regular schedule
Week of 2011.05.23 Regular schedule
Week of 2011.05.30 >>> MEETING IN STOCKHOLM <<<
Week of 2011.06.06 Regular schedule  Jon Bosak Chair, OASIS UBL TC