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Subject: Minutes of Pacific UBL TC call 29|30 August 2005
MINUTES OF PACIFIC UBL TC MEETING 00H30 - 02H30 UTC TUESDAY 30 AUGUST 2005 ATTENDANCE Jon Bosak (chair) Betty Harvey Tim McGrath Kumar Sivaraman Sylvia Webb MEETING NEXT WEEK The regularly scheduled Pacific UBL TC call will take place as usual next week despite the U.S. Labor Day holiday. ADDITIONS TO THE PHONE SCHEDULE These were actually noted during the SC reports below but are gathered here for convenience. All are subject to change going forward. Procurement Subcommittee (PSC) Meets every Monday at 10 a.m. Central European time. This is: 01h00 Mon in San Francisco 04h00 Mon in New York 09h00 Mon in London 10h00 Mon in Berlin 16h00 Mon in Hong Kong, Beijing, and Singapore 17h00 Mon in Seoul and Tokyo 18h00 Mon in Sydney Transportation Subcommittee (TSC) Meets every Wednesday at 2 p.m. in Hong Kong. This is: 23h00 Tue in San Francisco 02h00 Wed in New York 07h00 Wed in London 08h00 Wed in Berlin 14h00 Wed in Hong Kong, Beijing, and Singapore 15h00 Wed in Seoul and Tokyo 16h00 Wed in Sydney Proposed Catalogue Team (see below) If approved, would meet every Tuesday at 8 a.m. UTC. This is: 01h00 Tue in San Francisco 04h00 Tue in New York 09h00 Tue in London 10h00 Tue in Berlin 16h00 Tue in Hong Kong, Beijing, and Singapore 17h00 Tue in Seoul and Tokyo 18h00 Tue in Sydney Note that all the schedules will change to some extent with the end of Daylight Time in October. STANDING ITEMS Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm) TM: Will be attending the CEFACT Forum meeting in Lyon. It is possible that the PSC will meet in Brussels at the same time as the already scheduled CCTS WG meeting. JB: We need information on the upcoming ATG and TBG17 meetings. Liaison report: Tax XML TC SW: The Tax XML meeting last week focused on the position paper sent today to the UBL TC: http://lists.oasis-open.org/archives/ubl/200508/msg00171.html Note in particular Section 3.4 of the paper, which makes it clear that the Tax XML TC does not intend to develop their own message specifications but rather to produce a common framework for the inclusion of tax information data in payloads developed by others. UBL is specifically addressed in Section 4.2. Subcommittee report: PSC See the minutes from this week's PSC meeting: http://lists.oasis-open.org/archives/ubl-psc/200508/msg00005.html Subcommittee report: PSC TM: TSC met last Thursday and have divided up the tasks and started merging COML with the DTTN model. Subcommittee report: SSC SW: SSC has not met; the SC decided to wait till the models were ready. BH: What is happening with the models? They were supposed to have been done two weeks ago. SW: Waiting for PB to produce versions with the sequence reordered logically per the TC decision in Ottawa. We are expecting delivery tomorrow. The spreadsheets from SG have all the content, just in a different order, so they can be used to validate the spreadsheet structure. AGREED that we will proceed with the existing spreadsheets if we have not received the updates from PB by Wednesday. [These have since been delivered.] Team report: Code Lists JB: MB is not here today, but I am encouraged at progress so far. Team report: Digital Signatures TM: PB has asked TM to get contacts in CrimsonLogic to talk about this; will follow up. TM: Propose that we register the catalogue group as an informal work team with Tim as lead. AGREED that we will propose this to the TC. Review of Eurasia and Atlantic TC minutes No comments. TC coordination JB: Note new schedule published today. I will add a schedule review to the standing agenda for TC meetings. Jon Bosak Chair, OASIS UBL TC
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