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Subject: Minutes of Pacific UBL TC call 9|10 January 2006
MINUTES OF PACIFIC UBL TC MEETING 00H30 - 02H30 UTC TUESDAY 10 JANUARY 2006 ATTENDANCE Jon Bosak (chair) Stephen Green Andy Schoka Sylvia Webb STANDING ITEMS Liaison report: ebBP TC; subcommittee report: SBSC SG: Was waiting for joint submission with ebBP TC... Have included some things in SBS that are also in ebBP support document folder. These are now final as far as ebBP is concerned (will confirm this Tuesday). Sascha Schlegel has successfully tested the SBS artifacts using Cyclone Commerce software. The SBS package has now been submitted to the UBL TC and is ready for action by the TC. ACTION: JB to put SBS on the agenda of the Wednesday Atlantic TC call and start work on the CD2 ballot after that meeting. Review of Atlantic call No comments. Schedule review JB: We will revise the schedule in Manhattan. ISSUES WIKI We briefly discussed the idea of setting up a wiki for issue tracking. SW: If a wiki or something similar is used for comments and issue resolution, GEFEG will still need a single document at the end of the process containing any programming requirements or issues along with their resolution. DavidK does not have time to go through a collaborative environment. Various: We have reservations about how this would work... how searches would work... how to produce a list of comments and dispositions that would meet the requirements of the OASIS process... how to control access... ACTION: JB to add a discussion of issues tracking to the agenda for Manhattan. ACTION ITEM TO BE ASSIGNED [Saito-san:] | (3) There are descriptions about changed Elements and | Attributes at section 1.3.3 and 1.3.4. There is no information | of the reason why these Elements and Attributes are | changed. Especially, removed items should need to describe the | reasons. For example: The item is removed because the function | became unnecessary. The item is removed because the item is | achieved by another means. SW: For the majority of PSC meetings, MarkL and PeterB did most of the changing, and Peter did most or all of the documentation. This is well minuted. So this work should be done primarily by Peter and Mark. JB: Will suggest that they do this offline. [But it now occurs to me that this could be done at the meeting in Manhattan.] ACTION ITEM REVIEW ACTION: JB to contact PB regarding example instances for Manhattan. SG: Have been working on certain documents; plan is to finish in Manhattan. OTHER BUSINESS AS: We need to develop techniques for seeing the forest rather than the trees... SG: Like Dave Carlson's class diagrams in 1.0. JB: TC calls will (as usual) be canceled next week and the week following the F2F in Manhattan. We will have a Pacific call next week, but it will be an informal work session. JB: It's looking like the meeting in Brussels originally scheduled for the week of 24 April will have to move out a couple of weeks to give us time to prep the issues for disposition. SG: May would be good. Jon Bosak Chair, OASIS UBL TC
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