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Subject: Minutes of Pacific UBL TC call 8 January 2008
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 8 JANUARY 2008
ATTENDANCE
Jon Bosak (chair)
Tim McGrath (vice chair)
G. Ken Holman
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
GKH: Crane has joined the CEN/ISSS BII workshop and will be
leading a demo of two vendors exchanging UBL documents in a
purchasing scenario at the March meeting.
Review of Atlantic call of 19 December 2007
No comments.
Support page submissions
None this week.
UBL MEMBER SECTION
See
http://lists.oasis-open.org/archives/ubl/200801/msg00000.html
GKH: Look at the DITA member section (dita.xml.org) as an
example of what's being considered here.
JB/TM: A site at ubl.xml.org could take over many functions of
the UBL Support Page.
TM: We would like to launch this at the OASIS Symposium at the
beginning of May. OASIS will need a decision soon. The key
need is for financial sponsors.
SEMANTIC INTEROPERABILITY CENTRE EUROPE
See
http://semic.eu
TM: This appears to be a relaunch of an older project. Here's
another EU funded initiative: The Enterprise Interoperability
Center: http://www.eic-community.org
GHK: And another: http://shortseaxml.org/
UPDATE PACKAGE: JPLSC COMMENTS
ACTION (12/18): TM to resend points together with proposed
solutions.
Pending.
ACTION (12/18): AS to get answer from TSC regarding JPLSC
comment 25.
Pending.
UBL 2.1 ISSUES LIST
ACTION (12/18): JB to ask BH to start up a fresh database.
Done:
http://lists.oasis-open.org/archives/ubl/200712/msg00026.html
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
UPDATE PACKAGE: CODE LISTS
ACTION (12/18): JB to check with TonyC in the Atlantic call
regarding the scope of his work with ICG and his willingness to
participate in a planning conference with ICG to be arranged by
TM.
Done; see minutes of Atlantic call 19 December.
TM: We will update the code lists to gc 1.0 for the Update
Package as previously discussed and then offer these as
examples for consideration by ICG at the UN/CEFACT Forum in
Mexico City. It appears that the UBL 2.0 versions of the
Transport Status and Units of Measure code are actually
up-to-date and will not need revision to include new codes at
this time.
AGREED that we do not have the resources to greatly expand code
list metadata in time for the Update Package. We will add meta
to the Port codes as previously discussed, correct the error in
the Country code list, and upgrade the gc 0.4 format to gc 1.0.
JB: Everyone is about two weeks behind in getting work done for
the Update Package.
AGREED to move U.P. PRD deliveries to the week before the
meeting in Manhattan and finish up the PRD at the meeting.
ACTION: JB to revise the work schedule spreadsheet.
MANHATTAN MEETING PLANNING
Results of preliminary discussion:
Location
Sun Microsystems offices in Manhattan at 101 Park Avenue
(Park at 40th Street).
Format (from Atlantic call 12/19)
9 a.m. Monday 28 January to noon Friday 1 February;
opening plenary Monday morning, closing plenary Thursday
afternoon, work session Friday morning for people who
don't have transoceanic flights home.
Key agenda items
Reports
Formation of Federal Community of Practice for UBL
Complete Update Package Public Review Draft
Complete UBL 2.0 NDR editorial review
Complete chapter 1 of the Customization Guidelines
Review TC organization: liaisons, marketing, SC chairs,
LSCs, etc.
Note that all of the agenda items so far are plenary
issues.
Attendance
From the Pacific call participants: JB, GKH, AS; Mike
Onder (USDOT) will attend the opening plenary.
2008 TC MEETING SCHEDULE
28 Jan - 1 Feb 2008 in Manhattan
Confirmed. 101 Park Avenue. See above for beginnings of an
agenda.
14-18 April 2008 in Bologna
Now confirmed for ENEA facilities in Bolgna. Details to
follow.
4-8 August 2008 in Montréal
Confirmed: Hotel Europa, rue Drummond (the week prior to
the Balisage conference in the same location).
January 2009 in Fremantle
Still tentative.
JANUARY TC CONCALL SCHEDULE
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
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TRACKING ITEMS
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UPDATE PACKAGE
Methodology:
http://lists.oasis-open.org/archives/ubl/200710/msg00027.html
http://lists.oasis-open.org/archives/ubl/200711/msg00006.html
PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007)
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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