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Subject: Minutes of Pacific UBL TC call 2|3 October 2006
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 3 OCTOBER 2006 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) Andy Schoka Kumar Sivaraman STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Liaison report: X12 KS: At the meeting in Boston last week, X12 signed MoUs with WEDI and CIECA to work toward standard messages; both are in the insurance sector. X12 continues to work on CICA and status codes. Subcommittee report: PSC TM: PSC met as requested and resolved the remaining editorial issues with regard to definitions. The UBL members of the UBL/TBG1 team (ML, PB, Martin Forsberg) are attending the UN/CEFACT Forum meeting in New Delhi with TBG1, so no PSC meeting this week. Subcommittee report: TSC TM: TSC met last week; there is not a lot more we can do for 2.0. Regarding sample documents, Freight Forwarding and Certificate of Origin are in draft, and we will try to have enough done to complete the whole scenario at the TC meeting in Singapore. Review of Atlantic call No comments. SINGAPORE MEETING AGENDA Plenary items Team and subcommittee reports Work/meeting schedule review Completion of supplementary package - Sample document instances and scenarios - Customization white paper Working group (breakout) items NDR 2.0 Public review disposition ATG2 NDR gap analysis Marketing and promotion of UBL 2.0 Procedures for maintenance of UBL 2.0 Localization kickoff End-to-end usability development - Schema customization practicum - HISC revival and stylesheet work Expected attendance (to be confirmed) Peter Borresen Mikkel Brun Chin Chee-Kai Mavis Cournane Mike Grimley G. Ken Holman Tim McGrath (acting chair) Yukinori Saito Andy Schoka Someone from Hong Kong TM: Mike Doran has been asked to invite interested CEFACT members; will invite APEC members and the Professors Kim. Note that the eBusiness Asia Council is meeting in Seoul the same week, and TBG17 is meeting in Seoul the week after. Kama will send hotel info this week. Note that the meeting venue (CrimsonLogic's office) is given in Kama's sig: 31 Science Park Road, The Crimson, Singapore 117611 Main Tel: 65 - 6887 7888 Main Fax: 65 - 6778 5277 Visit us at www.crimsonlogic.com TM: There will be a UBL Forum Friday afternoon following the TC meeting; all TC meeting participants are urged to stay and either attend or participate in the Forum. Jon Bosak Chair, OASIS UBL TC
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