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Subject: Minutes of Pacific UBL TC call 8|9 January 2007
MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 9 JANUARY 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
AS: For TBG3, put Kama and Andy.
GKH: Still trying to organize a UBL International 2007 Q2
colocated with XTech in May.
TM: Still trying for a UBL TC meeting colocated with the
September UN/CEFACT meeting in Stockholm.
JB: Will be giving a UBL presentation at the Federal xml CoP
meeting the morning of 17 January.
Subcommittee report: PSC
AS: Didn't work this week; ML proposing next Monday, with
BITS on the agenda.
TM: Most of the PSC effort is going into the TBG1
collaboration. The UBL-TBG1 team is meeting in Brussels
next week and starting to look at the Catalogue document.
JB: So we have three UBL-UN/CEFACT collaboration meetings
next week: with TBG1 (PSC), TBG3 (TSC), and ATG2 (NDR).
AGREED to skip next week's UBL TC calls due to the absence
of several members at various meetings with UN/CEFACT.
Calls will resume the week of 22 January.
Subcommittee report: TSC
TM: TSC call scheduled for Tuesday to talk about the meeting
with TBG3 in Lyon next week. Part of the agenda in Lyon
will be to rationalize the TBG3 and UNeDocs data models into
a single conceptual model.
Review of Atlantic call of 2006.12.13
JB: Forgot to note that we agreed with the Pacific TC
participants to go ahead with the LSC templates.
NDR COLLABORATION
AS: See the December 2006 UN/CEFACT quarterly report on this
subject (page 7).
AGREED and JB's chief role in the ATG2 meeting next week will
be to lay our business requirements and relevant position
papers on the table:
- Latest UBL NDRs
- UMCLVV (GKH: Note that this has been adopted by the NZ
Ministry of Education.)
- Extension (what's in the UBL 2.0 Standard + the original
business requirements from BR (document #16994))
- Customization (GKH's methodology, document #18849)
TM: Note that in Singapore we made the NDR editors the
owners of the larger customization strategy document going
forward.
SCHEDULE REVIEW
See list at end of these minutes.
ACTION ITEM REVIEW
ACTION: PSC to follow up with Harm Jan van Burg to gain an
understanding of his negative vote on UBL 2.0.
TM: Will put on the PSC agenda.
ACTION: PSC to review the procurement instances in the BITS
draft in order to align the procurement data with the data in
the transportation instances.
AS/TM: Will be considered at next meeting.
Jon Bosak
Chair, OASIS UBL TC
==================================================================
SCHEDULE REVIEW
==================================================================
STANDALONE PIECES
Naming and Design Rules
Will be on the agenda for the Atlantic TC call 10 January.
UBL Methodology for Code List and Value Validation (UMCLVV; was
CLVVM)
Now at version 0.8 draft 2 (as of 2 January).
Customization Methodology
In progress -- note that NDR Editors MG/MC are owners.
SBS
Continues as a project. Gruffudd has finished proposals for
about 20 of the UBL 2.0 document types.
AGREED to progress SBS and BITS separately; BITS is not
trying to specify a data model but is rather an end-to-end
example implementation. SBS transport schemas will be based
on the instance documents used in BITS.
Signature Implementation Guide
Has been translated; need to get this from from PLB and
confirm it as a UBL deliverable.
Output specifications
To be based on SBS.
Input specifications
"Implicit in XForms."
IDD DELIVERY ESTIMATES
CNLSC: Translation underway.
ACTION: TM to contact CNLSC chair William Chan for an
estimate of Chinese translation completion.
DKLSC: Mid-January 2007.
ESLSC: End of January 2007.
JB: Former ESLSC co-chair Florencio D�az Vilches has left
OASIS, leaving Oriol Bausa Peris as the chair of the ESLSC.
ITLSC: March 2007.
JPLSC: August 2007.
KRLSC: Seeking funding.
AGREED to take what we've received by March and publish IDD 2.0
incrementally.
SUPPORT PACKAGE PROPER
[Pointer to] DK Implementation Guide: Scenarios with
English-language descriptions, sample documents,
Schematron-based validation for DK subset
TM: AS and TM are reviewing a draft of this.
DK Implementation Guide completion: XForms for DK subset,
completion of translations
JB: Status of XForms?
GKH: Totally unrelated to Stephen Green's sourceforge
project.
JB: Will try to ask PB about this in the Atlantic call.
Basic International Trade Scenario (BITS)
In progress; PSC to review initial draft while work
continues on the transport side.
Output stylesheets for BITS
TM: Will put on TSC agenda.
GKH: Will pick this up in April.
Code List Support (gc code lists, default association files,
default .sch assertion files, default XSLT validation files)
"To be generated after completion of CLVVM [now UMCLVV]"
GKH: As the schemas didn't change, it's not necessary to
produce a new zip. So this is done except for user
documentation. It's been mentioned on the mail list and
posted in the OASIS docs repository. But we need wider
buy-in for the exhaustive verification approach before we
can publish this as a UBL deliverable.
Model UBL Letter Agreement
Bosak to do.
TM: Will send URL for the UN version.
EA data model
Done (Bosak to download).
FX data model
Due week of 8 January 2007.
ACTION: JB to ping Michael Dill.
AGREED to publish the Support Package as a Support Page rather
than a document.
ACTION: JB to request OASIS to change the Software SC page to
Support SC, with original membership to consist of the UBL 2.0
editors and all the subcommittee chairs; the SSC page will then
be used to make links to support package components, the the
SSC mail list will be used for requests to form the links.
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