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Subject: Minutes of Pacific UBL TC call 5|6 November 2007
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 6 NOVEMBER 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. ACTION: AS to send JB the latest TBG17 meeting schedule. Subcommittee report: TSC AS: Trying to schedule a call for this Thursday. Review of Atlantic call GKH: Concerned about PB's comment regarding Microsoft and SAP patents. JB: It is to be hoped that PB is successful in obtaining the necessary statement from SAP. Support page submissions See http://lists.oasis-open.org/archives/ubl/200710/msg00030.html AGREED to add the referenced links. 2008 TC WORK SCHEDULE ACTION: JB to construct a straw work schedule upon receipt of dates. Pending. UPDATE PACKAGE We discussed the writeup from GKH regarding methodology for the update package: http://lists.oasis-open.org/archives/ubl/200710/msg00027.html JB: What does "UBL docs repository" mean in terms of the file system? GKH: It means docs.oasis-open.org/ubl . JB: Please clarify the role of os-UBL-2.0.zip, os-UBL-2.0-update.zip, and os-UBL-2.0-update-only.zip. GKH: As follows: os-UBL-2.0.zip The original UBL 2.0 package published November 2005. os-UBL-2.0-update-only.zip Informational package of (nonsubstantive) patches to os-UBL-2.0.zip. os-UBL-2.0-update.zip The UBL 2.0 package as patched by application of os-UBL-2.0-update-only.zip. That is, os-UBL-2.0 + os-UBL-2.0-update-only = os-UBL-2.0.update An existing user of os-UBL-2.0 will probably need to examine os-UBL-2.0-update-only to determine which changes to apply. A new user of os-UBL-2.0 would simply download os-UBL-2.0-update. AGREED to call the "update-only" package "update-delta" instead. JB: The part relating to publication of a code list update between the release of the 2.0 Update Package and UBL 2.1 makes sense, but it's beginning to appear unlikely that we will insert an additional update just for code lists into the schedule. GKH: Note that (as agreed in Manhattan) there will be additional .xsl files in the U.P. There is a dependency here on input from PSC and TSC regarding business rules. JB: We will begin a discussion of JPLSC comments next week: http://lists.oasis-open.org/archives/ubl/200710/msg00021.html FEDERAL COMMUNITY OF INTEREST AGREED to move this to the Atlantic agenda starting with the call of 11/28 in hopes of involving both SW and TL. 2008 TC MEETING SCHEDULE 28 Jan - 1 Feb 2008 in Manhattan Confirmed. 101 Park Avenue. March 2008 in Rome (together with UBL International Day) GKH: Now looking at April instead of March. 4-8 August 2008 in Montréal Confirmed. Hotel Europa, rue Drummond. January 2009 in Fremantle Still tentative. TC CONCALL SCHEDULE See http://lists.oasis-open.org/archives/ubl/200710/msg00012.html for the October/November call schedule. AGREED to the following December/January call schedule as discussed in last week's Atlantic call: Week of 12/03 Skip Week of 12/10 Regular schedule Week of 12/17 Regular schedule Week of 12/24 Skip Week of 12/31 Skip Week of 01/07 Regular schedule Week of 01/14 Regular schedule Week of 01/21 Skip Week of 01/28 Manhattan F2F Week of 02/04 Skip Week of 02/11 Regular schedule ################################################################## TRACKING ITEMS PACIFIC ACTION ITEMS FROM MANHATTAN ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 Pending. ACTION: PSC and TSC to summarize business rules that are (1) wanted in UBL but not allowed by [i.e., capable of being addressed by] the NDR (e.g., requirement to include one of PartyName and PartyIdentifier but not both) and (2) data items whose constraints are inherited from another standard (e.g., lengths of data items specified by UNTDED); the rules so identified to become candidates for a list of schematron assertions "recommended to be included" (final characterization TBD). Pending. Jon Bosak Chair, OASIS UBL TC
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