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Subject: Minutes of Atlantic UBL TC call 28 November 2012 17:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 28 NOVEMBER 2012 17:00UTC
ATTENDANCE
Atlantic teleconference:
Oriol Bausa
Kenneth Bengtsson
Peter Borresen
Kees Duvekot
G. Ken Holman (convener)
Andy Schoka
Pacific teleconference:
G. Ken Holman (convener)
Andy Schoka
Referred to in minutes by first name:
Arianna Brutti
Jon Bosak
Tim McGrath
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
Review of Pacific call minutes (copied below as agenda items)
https://lists.oasis-open.org/archives/ubl/201211/msg00034.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201211/msg00029.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.
Changes in membership status triggered at end of meeting:
- Oriol and Peter become voting members
UBL 2.1 PRD3 DEFINITION REVIEW
Actions from previous meetings:
2012-11-21 - all - customs guidance needed for TSC
Status of PSC definition review:
- received Arianna's definitions, so all questions asked by Jon have
been addressed; Peter is in the
- "Jon has done a wonderful job"
- Peter will be posting a review of cardinalities
- a meeting for PSC is being called for Monday afternoon CEST
Status of TSC definition review:
- definitions have triggered some changes in cardinalities
- due to limited time, TSC is initially regarding those definitions
where Jon has asked a question (there are many) or left the cell
with a red background
- TSC meeting scheduled for November 28
Recall it was agreed last week that whatever definitions we have in
place on December 1, 2012 are the definitions that we will use for PRD3.
Ken noted that this may not be possible unless members find the time
to comment on the work that has been accomplished so far.
- this appears to be slipping about a week due to work being done
within PSC and TSC requiring meetings and feedback amongst members
UBL 2.1 PRD3 HUBDOC
Actions from previous meetings:
2012-11-14 - all - production guidance needed for "uml/" directory
Status of work:
- re: cardinalities
- in the discussion of revised cardinalities, it was revealed that
many issues were related to natural language fields not having
multiplicity to allow for multiple language expressions of the
field content - for example, Notes and Descriptions
- this is not meant to require *all* constructs with a language
attribute to have such multiplicity; for example, coded items
have a pair of associated attributes name= and languageID= where
the language of the name value is specified; UBL relies on the
code value, not on the name, and thus this CCTS field is not
expected to be used, but if it is used, does not justify the
requirement for multiplicity to have more than one name value used
- Ken will draft a new "Additional Document Constraint" (section 4)
such that constructs of type Text where repeatable shall not have
two sibling values with the same language identifier or any sibling
with an absent language identifier where there is more than one sibling
- re: new Annex I
http://www.oasis-open.org/committees/document.php?document_id=47370
- minor comments received offline from Andy and Tim will be included
in the next review
UBL 2.1 PRD3 Model
Actions from previous meetings:
2012-11-21 - all - does anyone know of a code list for days of the week?
- during the call it was suggested that we start the
week on Monday and use digits 1 through 7, as this
is language independent; another example of language
independence is ISO 5218 for gender
- Kees found the following during our call which supports
our suggestion:
https://lists.oasis-open.org/archives/ubl/201211/msg00036.html
2012-11-21 - Ken H. - contact Peter regarding Party discussion
- Peter echoed what Kees identified last week that in UBL
context is used to indicate party role as reflected in
the name of an ancestral element
- Peter to post this in response to the question from TSC
- Ken will remove PartyRoleCode from the list of code lists
Status of PSC model work:
- only issues that remain are cardinality issues and other small things
found during definition review such as names of constructs
Status of TSC model work:
- changes in cardinalities are being considered, but no response
yet from Tim regarding his analysis of these:
https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00003.html
Ken to update model checker - based on the discussion of finding Text type
fields without multiplicity where
multiplicity
is needed, Ken will add to the
model checker a
report of all singleton Text type fields for
PSC and TSC to review
Recall Ken H. to produce SGTG PRD3 draft schemas for review when
models are done and will use December 1 definitions (or whenever the
PSC and TSC indicate that they are done).
SUMMARY OF ACTION ITEMS (CONTINUING AND NEW)
2012-11-14 - all - production guidance needed for "uml/" directory
2012-11-21 - all - customs guidance needed for TSC
2012-11-28 - Peter - post to list conclusion regarding lack of need for
the PartyRoleCode
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
(Note the Pacific call takes place Tuesday evenings west of the
Atlantic Ocean)
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
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