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Subject: Minutes of Pacific UBL TC call 11|12 February 2008
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 12 FEBRUARY 2008
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
TM: OASIS Open Standards 2008 Symposium, 28 April - 1 May
2008 in Santa Clara. On 28 April, TM will present a
half-day tutorial (free to symposium registrants) on
"Composing Meaningful Documents with UBL."
Liaison reports
TM/AS: AS continues to participate in weekly TBG17 meetings.
UBL will be represented by Tommy Lyons and Martin Forsberg
at the interim TBG17 meeting in Long Beach 18-22 February.
The UBL-TBG17 Task Force will meet Thursday to discuss
timing of the UBL alignment with the emerging UN/CEFACT Core
Component Library.
Review of Atlantic call 16 January
No comments.
Support page submissions
None this week.
UPDATE PACKAGE STATUS REPORT AND SCHEDULING
ACTION (12/18): AS to get answer from TSC regarding JPLSC
comment 25.
Done.
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending.
Work schedule: By this time next week, GKH to have completed
cross-check between corrected spreadsheets and corrected
schemas; TM to have completed review of change list.
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
PLANNING FOR THE TC MEETING IN BOLOGNA
Starting to make arrangements for 14-18 April 2008 in Bologna.
TM will chair; GKH attendance sure, AS attendance possible.
Format will be: Opening plenary Monday morning, closing plenary
Thursday afternoon, possible work session Friday.
ACTION: JB to assemble logistical information in hand so far.
2008 TC MEETING SCHEDULE
4-8 August 2008 in Montr�al
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
No cancellations foreseen for the next couple of months, though
work items usually handled in the Pacific call may be shifted
to the Atlantic call due to TM's extended sojourn in Europe.
TM: Will be in HK till 22 February, so will attend Pacific call
next week.
JB: 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.
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TRACKING ITEMS
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UPDATE PACKAGE
Methodology:
http://lists.oasis-open.org/archives/ubl/200710/msg00027.html
http://lists.oasis-open.org/archives/ubl/200711/msg00006.html
PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007)
ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0:
http://www.oasis-open.org/committees/download.php/23873
Pending.
ACTION: PSC and TSC to summarize business rules that are (1)
wanted in UBL but not allowed by [i.e., capable of being
addressed by] the NDR (e.g., requirement to include one of
PartyName and PartyIdentifier but not both) and (2) data items
whose constraints are inherited from another standard (e.g.,
lengths of data items specified by UNTDED); the rules so
identified to become candidates for a list of schematron
assertions "recommended to be included" (final characterization
TBD).
Pending.
Jon Bosak
Chair, OASIS UBL TC
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