Minutes of Pacific UBL TC call 10|11 March 2008

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 11 MARCH 2008

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      GKH: SC34 meeting 5-9 April in Oslo.

   Liaison reports

      None.

   Subcommittee report: TSC

      AS: Nothing this week.

   Review of Atlantic call

      GKH: Noting that code list meta must be added.

      No other comments.

  Support page submissions

      None this week.

ADOPTION SC / UBL FOCUS AREA

   GKH: Kickoff message has been sent to the group:

      http://lists.oasis-open.org/archives/ubl-adoption/200803/msg00000.html

   An early task for the ASC is to migrate the Support Page to it.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   See Pacific minutes of 3|4 March for the program of work:

      http://lists.oasis-open.org/archives/ubl/200803/msg00003.html

   ACTION (1/8): JB to revise the work schedule spreadsheet.

      Pending.

   JB: Hope to have first image candidate out by this time next week.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

   Nothing new this week.

   Agenda

      Restarting the PSC

      Coordination between PSC and TSC, in particular:

         Joint work on BITS

         Feedback from both SCs regarding SBS 2.0:

            http://www.oasis-open.org/committees/download.php/23873

         Identification of business rules that (1) are wanted in
         UBL but not addressable by the NDR (e.g., the requirement
         to include one of PartyName and PartyIdentifier but not
         both) or (2) represent data constraints inherited from
         another standard (e.g., lengths of data items specified
         by UNTDED), the rules so identified to become candidates
         for a list of best practices implemented as Schematron
         assertions

      Work on Customization Guidelines

      Localization after release of the Update Package

   Format: Opening plenary Monday morning, closing plenary
   Thursday afternoon, possible work session Friday

   Planning to attend: TM (chair), GKH, MC, PB, RobertoC, OriolB

   Hoping to attend: AS

   Not planning to attend: JB, BH, MG, ZR, TonyC

   GKH, TM, and probably AS will be staying in apartments downtown
   and taking the bus to the meeting.  MC is staying at the HC3
   Hotel.  RC is staying at a hotel in a more industrial area.

UBL 2.1 ISSUES LIST

   ACTION (12/18): TM to populate the new issues list with all
   currently known UBL 2.1 issues.

      Pending.

2008 TC MEETING SCHEDULE

   4-8 August 2008 in Montral

      Confirmed.  Hotel Europa, rue Drummond (the week prior to
      the Balisage conference in the same location).

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   Note that there will be no UBL TC calls the weeks of 7, 14, and
   21 April due to the UBL TC F2F in Bologna.

Jon Bosak
Chair, OASIS UBL TC