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Subject: Minutes of Pacific UBL TC call 21 November 2012 01:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 21 NOVEMBER 2012 01:00UTC ATTENDANCE G. Ken Holman (convener) Andy Schoka Tim McGrath Referred to in minutes by first name (not attending): Arianna Brutti Martin Forsberg Jim Melton Audun Vennesland STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00009.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00007.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 Please try to attend and gain voting status in preparation for the important committee process steps coming up. UBL 2.1 PRD3 DEFINITION REVIEW Actions from previous meetings: 2012-11-14 - all - draft spreadsheet to Ken H. - done Status of PSC definition review. When will final changes go to Ken H.? Status of TSC definition review. When will final changes go to Ken H.? AGREED that whatever definitions we have in place on December 1, 2012 are the definitions that we will use for PRD3. Andy observed that definition review of those business objects where the cardinality might have to change in the model is more important (time-wise) to the other definitions. It was noted that any changes in cardinality will require yet another issue of the schemas. Andy also noted the need for expertise on customs issues. If anyone can specifically help with these issues, please contact TSC. Ref: https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00001.html UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - Ken H. - revise Acknowledgements list with latest affiliations in OASIS roster https://lists.oasis-open.org/archives/ubl/201211/msg00022.html 2012-11-14 - all - production guidance for "uml/" directory2012-11-14 - Ken H. - contact Jim, Martin and Audun regarding an SQL tool
- done; no response - Tim reports an upgrade to the UML model of XML Spy that may do what we want UBL 2.1 PRD3 Model Status of PSC model work. When will final changes to go Arianna? Status of TSC model work: https://lists.oasis-open.org/archives/ubl/201211/msg00023.html (Note the comment above regarding possible changes in cardinalities after a definition review) Status of request from Turkish Localization: https://lists.oasis-open.org/archives/ubl-comment/201211/msg00000.html Code list review: Ken H. posted the list of expected code list files to be in UBL 2.1, and the source of information for each. For those lists not sourced by UN/CEFACT web sites, please advise if anyone knows where definitive sources can be found. https://lists.oasis-open.org/archives/ubl/201211/msg00015.html https://lists.oasis-open.org/archives/ubl/201211/msg00017.html Tim observed that we need to add a code list for days of the week. Does any member know of such a standardized code list? Ken H. to produce SGTG PRD3 draft schemas for review when models are done and will use old definitions if new definitions are unavailable. TC CONCALL SCHEDULE Established in last week's meetings: New Pacific call date/time: Wednesdays 01:00UTC New Atlantic call date/time: Wednesdays 17:00UTC Question to Atlantic call members: would an earlier or later time be more convenient in order to avoid the dinner hour, thus increasing Atlantic call attendance? - this question is deferred for a few weeks and will be brought up later (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2012-11-26 - Regular calls Week of 2012-12-03 - Regular calls Week of 2012-12-10 - Regular calls Week of 2012-12-17 - Regular calls Week of 2012-12-24 - no calls Week of 2012-12-31 - no calls Week of 2013-01-07 - TBD during week of 2012-12-17 OTHER BUSINESS None -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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