[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Pacific UBL TC call 23|24 October 2006
MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 24 OCTOBER 2006
ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Tim McGrath (vice chair)
Andy Schoka
Kumar Sivaraman
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
AS: TM will be attending next week's event in Sydney.
Subcommittee report: PSC
TM: Met Monday and discussed the Signature Implementation
Guide. Translation is in the works but probably won't start
till January.
Subcommittee report: TSC
AS: Has been working on BITS.
Review of Atlantic call
No comments.
TC CALL SCHEDULE
Seasonal time change coming again; see
http://webexhibits.org/daylightsaving/b.html
Thus our schedule will change next week (the week of 30
October). Conveniently, however, we don't have to deal with
this for a month, because (as usual) we will not be holding
regular TC conference calls the week before and the week after
the next f2f TC meeting (6-10 November). So this Pacific TC
call (the one scheduled for 23|24 October) will be our last
till 20|21 November. The TC will, of course, remain active
through email, and emergency work sessions will be scheduled as
needed. In particular, we may need to discuss the progress of
UBL 2.0 through the OASIS Standardization process, so please
hold open our usual meeting times just in case.
SUPPORT PACKAGE
Review of the draft SP schedule:
http://lists.oasis-open.org/archives/ubl/200610/msg00038.html
GKH: Just delivered CLVVM 0.7 Draft 2. Want to get feedback
for 1.0 in Singapore. Note that we should not ratify 1.0 as CS
till genericode is at CS.
ACTION: JB to check on DK translation for IDD etc.
ACTION: GKH and TM to check on translation plans with ESLSC and
ITLSC in Copenhagen.
TM: "Digital Signatures" should be "Signature Implementation
Guide." UBL 2.0 has the concept of signatures in general.
GKH: Output specs should be based on the SBS. Would like to
focus on the SBS, then do the I/O specs.
AGREED that we will concentrate on the mapping of core
documents (sample customization) in Singapore and then use that
as the basis for the output specs.
ACTION: JB to contact SW for the EF data model.
MEETING CALENDAR
"Time to firm up March 2007 meeting plans."
AS: Appears that Washington is not among the options now being
considered for the UN/CEFACT meeting in March 2007.
AGREED to accept an offer to host our March 2007 meeting in
Gaithersburg.
SBS and SBSC
GKH: Propose to recast the SBS into BITS and take advantage of
software to synthesize a subset from revised spreadsheets.
AGREED to form a statement of work (and begin work) in
Singapore, then recruit a co-chair and participants for the
SBSC.
ACTION ITEM REVIEW
ACTION: TM to ping the PSC list regarding meeting plans.
Done.
ACTION: TM to draft time schedule for specific Singapore agenda
items; JB to put them into the usual meeting agenda template.
Done.
ACTION: JB to check with SG regarding his plans for
participation.
Done.
ACTION: JB to propose the template for UBL 2.0 spreadsheet
translations.
Pending.
ACTION: JB to check with PB and MHB regarding status.
Done (see last week's Atlantic call).
ACTION: TM to inform UN/CEFACT on approval of UBL 2.0 as an
OASIS Committee Specification.
Done (at MoU/MG meeting).
TM: Informed the MoU/MG that UBL 2.0 is now a Committee
Specification. Described the agreement with UN/CEFACT; in
particular, (1) that UN/CEFACT recognizes UBL 2.0 as
acceptable for adoption today, and (2) that UBL 2.0 will be
the precursor to what comes out of UN/CEFACT. Also reviewed
collaboration efforts between UBL and UN/CEFACT working
groups, in particular progress on a gap analysis of the
cross-industry invoice in TBG1.
Jon Bosak
Chair, OASIS UBL TC
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]