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Subject: Minutes of Pacific UBL TC call 8|9 September 2008
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 9 SEPTEMBER 2008
ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Tim McGrath (vice chair)
Andy Schoka
MINUTES OF THE UBL TC MEETING IN MONTRÉAL
Pending.
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Subcommittee report: PSC
TM: On hold till after BII meeting.
Subcommittee report: TSC
AS: Minutes of 4 September meeting are at
http://lists.oasis-open.org/archives/ubl-tsc/200809/msg00000.html
Review of Atlantic call minutes
No comments.
INTERNATIONAL DATA DICTIONARY
JB: Waiting for Denmark to finish updates.
UBL WORK SCHEDULE
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending finalization of the BII schedule this month.
CUSTOMIZATION GUIDELINES
ACTION (9/2): All authors of the Guidelines to send original
art to JB.
JB: Still missing a few.
Regarding Stephen Green's comments:
http://lists.oasis-open.org/archives/ubl/200809/msg00005.html
Section 1.2.1, Lines 196/198
AGREED that the conformance definition is currently just for
purposes of the Guidelines document, none of which is
normative. However, it may well form the basis for a
conformance clause in UBL 2.1.
With regard to the Additional Document Constraints, we note
that the prohibition against empty elements is not the only
such constraint; there is also
[IND2] All UBL instance documents MUST identify their
character encoding within the XML declaration.
And this constraint would be necessary to preserve
regardless of opinions regarding empty elements.
AGREED to add the parenthesis "(and does not violate any of
the Additional Document Constraints specified in the UBL
standard)" to the second sentence (196-197).
AS: The document presupposes familiarity with CCTS concepts
and terminology.
JB/TM/GKH: This barrier to understanding is unfortunate, but
lacking resources to create a readable introduction to CCTS,
we must default to the CCTS spec itself.
AS: Colors used to differentiate ABIEs from ASBIEs in
Figs. 5-7 don't come through in printouts.
ACTION: GKH to revise artwork to eliminate the color-coded
labels.
AGREED that JB will revise per this discussion and submit to
TC for approval as first public review draft.
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
In progress.
QUESTIONS ON 2.0 FROM JPLSC
Discussed on this call:
http://lists.oasis-open.org/archives/ubl/200809/msg00000.html
AGREED to the following dispositions:
1. (1) (a-c) To be put on the issues list for 2.1.
2. (1 and 2) We agree, and this is already on the 2.1 issues
list in formation.
3. To be put on the issues list; will fix in 2.1.
2009 TC MEETING SCHEDULE
19-23 January 2009 in Fremantle
http://lists.oasis-open.org/archives/ubl/200808/msg00010.html
Expected attendance: TM, MC, GKH; possibly AS, MG, AH
The rest of the 2009 meeting schedule is on hold till after
the upcoming UN/CEFACT Plenary.
April/May 2009
East coast North America (probably in DC area or possibly in
Ottawa) has been suggested, but it's possible that we will
have an opportunity to meet with UN/CEFACT at their 20-24
April 2009 Forum in Rome.
August 2009
We are agreed on a preliminary plan to meet the week before
or the week after the Balisage conference in Montréal; this
would be 3-7 August or 10-14 August 2009, depending on which
is chosen for Balisage. It's possible that we will wish to
hold a plenary in conjunction with the UN/CEFACT Forum in
Sapporo 28 September - 2 October, in which case the Montréal
meeting will be considered a working session.
TC CONCALL SCHEDULE
Regular schedule for the next couple of months.
GKH: On west coast for next two Mondays.
Jon Bosak
Chair, OASIS UBL TC
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