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Subject: Minutes of Pacific UBL TC call 15|16 September 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 16 SEPTEMBER 2008 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath Andy Schoka MINUTES OF THE UBL TC MEETING IN MONTRÉAL Still working on this; expect to finish next week. STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Liaison reports TM: UN/CEFACT Plenary Tuesday and Wednesday this week. It's not clear whether UBL will be discussed. Subcommittee report: PSC TM: No report from BII yet. FIRTG TM: In process of switching to better con call time. Subcommittee report: TSC AS: Meeting again in a couple of weeks. Review of Atlantic call minutes TM: Correction: Zach (not Zack) is working for Document Engineering Services, not UC Berkeley. INTERNATIONAL DATA DICTIONARY JB: Still waiting for update from Denmark. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending finalization of the BII schedule this month. CUSTOMIZATION GUIDELINES JB: If no objections received by COB tomorrow, will submit to OASIS to begin public review. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. NAMING AND DESIGN RULES Disposition of issues raised in the agenda: 1. AGREED to put GKH's writeup in an informative appendix with note that this is an explanation of what will be found in the UN/CEFACT schema used by UBL. ACTION: JB to attempt first draft of annex. 2. AGREED that we need a new rule stating that the schema retains and expresses the sequence of business information entities in the model plus a note observing that in UBL modeling, the order for an ABIE is that all the ASBIEs follow the BBIEs. ACTION: JB to attempt first draft of new rule. 3. 1. The example numbered 1 in the NDR Correct as is; no change. 2. The example numbered 5 in the NDR Correct as is; no change. 3. The example numbered 12 in the NDR AGREED that the missing angle bracket is a typo. AGREED to change "BuyerParty" to "SupplierParty" in the example. ACTION: JB to change in next draft. 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. Jon Bosak Chair, OASIS UBL TC
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