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Subject: Minutes of Pacific UBL TC call 21|22 February 2011
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 22 FEBRUARY 2011 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice-chair) Sven Rasmussen Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events AS: Change "UN/CEFACT Forum" to "Global Meeting of Experts on Trade Facilitation Recommendations and Electronic Business Standards (GME)." The URL is http://web.lmi.org/gme/Welcome.htm Review of Atlantic call minutes No comments. UBL 2.1 STATUS PSC (TM): Arianna is up to date with PSC issues, and schema generation should be ready to go. TSC (AS): See last week's report (models close to completion). JB: Are PSC and TSC both aware of each other's changes to the common library? TM/AS: Yes. SGTG (GKH): Analysis of first schema snapshot shows some problems. Will post report tomorrow. Documentation (JB): First editorial pass through the digital signature profile is complete, and questions have been sent to the authors. PRD2 SCHEDULING It is now clear that we will not be able to generate final schemas in time for SGTG Q/A till GKH returns at the end of March. If everything else is finished by that time, we think that we can still get the next public review (PRD2) started in early April. This plan depends on all documentary materials being submitted to JB ASAP and his work completed by 26 March. PRD2 CODE LISTS Roberto has posted an Incoterms code list: http://lists.oasis-open.org/archives/ubl/201102/msg00018.html http://lists.oasis-open.org/archives/ubl/201102/msg00019.html http://lists.oasis-open.org/archives/ubl/201102/msg00020.html http://lists.oasis-open.org/archives/ubl/201102/msg00021.html http://lists.oasis-open.org/archives/ubl/201102/msg00022.html AGREED to leave this code list out of the distribution until we clarify copyright issues. ACTION: TM to check with ICC. PRD2 DOC TYPES The question of which doctypes will be in PRD2 came up again; for our previous understanding, see http://lists.oasis-open.org/archives/ubl-psc/201101/msg00008.html It now appears that the 60 business documents defined in PRD1 will be increased to 62 in PRD2 with the addition of GoodsItemItinerary and TransportServiceDescription. We expect CatalogueTemplate and PurchaseConditions to be added in PRD3. DIGITAL SIGNATURE PROFILE We discussed whether to include UBL Digital Signature Profiles in the UBL 2.1 distribution (as has been done with some UBL-related documents in the past) or to advance it as a separate work product. AGREED to keep the document in the distribution unless its inclusion would delay the release of the whole package. LOCATION COORDINATES TM: TSC is now requesting multiple location coordinates in Address (contrary to what we decided last week). AGREED (pending review in the Atlantic call) to allow multiple location coordinates in Address. Regarding the idea of geospatial approaches for PRD3 (see URLs in the agenda for this meeting), we concluded that this would raise backward compatibility issues, and while we can design a workaround for those, the geospatial approach is more general, abstract, and sophisticated than what we need for business purposes (as opposed to use in emergency response, for example), and its adoption would add another layer of complexity to the UBL specification. We reached a similar conclusion some time ago with regard to the possibility of using the CIQ TC data structure for Address. Also, adding the geospatial model would introduce data types that are not compatible with CCTS. TC CONCALL SCHEDULE Week of 2011.02.28 Regular schedule - missing GKH Week of 2011.03.07 Regular schedule - missing GKH, AS Week of 2011.03.14 Regular schedule - missing GKH Week of 2011.03.21 Regular schedule - missing GKH Week of 2011.03.28 Regular schedule - missing AS 3/30 Week of 2011.04.04 Regular schedule Week of 2011.04.11 Regular schedule - missing AS Week of 2011.04.18 Regular schedule Week of 2011.04.25 Regular schedule OTHER BUSINESS ISO TC 154 meeting (GKH/AS): TC 154 is still lacking a chair. Two names have been proposed: Arofan Gregory and Klaus-Dieter Naujok; the decision will be made by the Secretariat. A ballot calling for formation of a consulting committee has been approved. The only liaison report was from UN/CEFACT; reports from TC 204 and OASIS were notable for their absence. Work is beginning on TDED revision. Jon Bosak Chair, OASIS UBL TC
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