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Subject: Minutes of Pacific UBL TC call 17|18 November 2008
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 18 NOVEMBER 2008
ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Tim McGrath (vice chair)
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
JB: Have added our three 2009 UBL TC meetings. Also updated
the TC web page to note two current public reviews.
Liaison reports
AS: ICG audit report at last week's UN/CEFACT Forum shows
significant issues with CC library... some of which we tried
to raise a couple of years ago.
TM: eBGT "three library" framework currently under
discussion presents a window of opportunity to resolve these
issues. UBL 2 is based on its own methodology and does not
depend on this.
Subcommittee report: PSC
TM: Will discuss next steps with PLB in Copenhagen next
week.
Subcommittee report: TSC
AS: Met last week and continue to work on understanding
alignment with CC library. Next meeting scheduled for
Thursday at 18:30 New York time.
AGREED to hold TSC meetings for the next few weeks at a time
arranged for the convenience of participants in Europe.
Time/date will be decided in the meeting this Thursday,
probably 2 December during the afternoon in Europe.
Review of Atlantic call minutes
GKH: Answered the question about "should" vs. "must" in mail
to the TC.
No other comments.
INTERNATIONAL DATA DICTIONARY
JB: Sent announcement to ubl-dev and ebxml-dev.
TM: This was forwarded by others to the eBIF and BII lists.
GKH: Followed up with pointer to summary info on Crane site:
http://lists.oasis-open.org/archives/ubl-dev/200811/msg00014.html
AS: The IDD document did not actually contain the spreadsheets
in the PDF.
JB: This is how we publish multipart documents (as hypertexts).
The cover doc contains pointers to the rest of the package.
It's all in the zip file.
FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC)
JB: Letter ballot ends Tuesday; will be asking OASIS to create
the subcommittee web site Wednesday.
OTHER LOCALIZATION SUBCOMMITTEES
JB: Still haven't heard from DKLSC regarding the update that
was expected in December.
TM: Will discuss with PLB next week.
JB: Would be great to have a Portuguese version.
GKH: Joel Paula may be able to help with this.
JB: I should check with former Sun Micro contacts in Brazil
first.
ACTION: JB to follow up with contacts in Brazil.
UBL WORK SCHEDULE
AGREED to maintain current plan for the time being.
ADVANCED ELECTRONIC SIGNATURE (XAdES)
JB: This seems to be progressing. Will check back with Julián
next week.
CONFORMANCE AND CODE LIST VALIDATION
JB: Maybe distinguish "compliance" (wrt schemas) from "use"
(wrt code lists)?
GKH/JB: Appears that this is in line with the characterization
of "default" code lists in Appendix E of the UBL 2.0 Standard.
AGREED that what's required here is an explanation in the
Customization Guidelines.
ACTION: JB to draft a new section on code list use for possible
addition to the Customization Guidelines after close of public
review. For discussion in Pacific call 1|2 December.
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, AH, Thomas Lee
20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if
possible.
17-21 August 2009 in Montréal, colocated with Balisage the
previous week.
TC CONCALL SCHEDULE
Week of 2008.11.24: >>> NO MEETINGS <<<
Week of 2008.12.01: Regular schedule
Week of 2008.12.08: >>> NO MEETINGS <<<
Week of 2008.12.15: Regular schedule
Week of 2008.12.22: >>> NO MEETINGS <<<
Week of 2008.12.29: >>> NO MEETINGS <<<
Week of 2009.01.05: Regular schedule
Jon Bosak
Chair, OASIS UBL TC
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