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Subject: Minutes of Pacific UBL TC call 22|23 January 2007
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 23 JANUARY 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Liaison reports (Tax XML TC, UN/CEFACT, X12) TM: UN/CEFACT: Have mailed a suggestion to restart collaboration meetings but have received no response. JB: Will follow up. Subcommittee report: PSC TM: The UBL/TBG1 collaboration team met as scheduled in Brussels despite the resignation of the TBG1 chair. The team has agreed to keep working and has scheduled a meeting for 28 February - 2 March 2007 in order to pick up work on the Catalogue document. Work is also planned for the Dublin UN/CEFACT Forum meeting in March. Subcommittee report: TSC TM: TSC members met with TBG3 last week. It is clear that there is a difference in objectives between the two groups. UBL will be following up with TBG3 to clarify the plan of action for convergence. Review of Atlantic call of 2007.01.10 No comments. NDR COLLABORATION JB: (Brief report of the ATG2 meeting last week in Washington. See separate message for a summary.) JB: Also gave a presentation on UBL to the Federal XML Community of Practice and have registered UBL 2.0 in the ET.gov registry. NEW SSC PAGE JB: SSC "membership" has been revised per decisions of the TC the week of 8 January. GKH: We will probably need to use the directory docs.oasis-open.org/ubl/submissions/ for the larger files; the repository won't accept them. ACTION ITEM REVIEW ACTION: PSC to follow up with Harm Jan van Burg to gain an understanding of his negative vote on UBL 2.0 (TM will put on PSC agenda). TM: In progress in the PSC. ACTION: PSC to review the procurement instances in the BITS draft in order to align the procurement data with the data in the transportation instances (TM will put on PSC agenda). TM: Is on the agenda and will be discussed at the next meeting. ACTION: TM to contact CNLSC chair William Chan for an estimate of Chinese translation completion. TM: WC is currently on sick leave. Will continue to discuss CNIS involvement with contacts in China. ACTION: JB to request OASIS to change the Software SC page to Support SC, with original membership to consist of the UBL 2.0 editors and all the subcommittee chairs; the SSC page will then be used to make links to support package components, the the SSC mail list will be used for requests to form the links. Done. Jon Bosak Chair, OASIS UBL TC
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