ubl — archive

[Jon Bosak]

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