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Subject: [ubl-lsc] UBL Liaison SC minutes Wednesday 20 November 2002
The UBL Liaison SC met in person and by phone Wednesday 20 November 2002. Liaisons present: Yes No x Jon Bosak (chair) x Mark Crawford (UN/CEFACT ATG) x Derek Coleman (RosettaNet) x Bill French (EIDX) x John Hervey (NACS) x Kris Ketels (SWIFT) x Richard Mader (ARTS) x Bob Matsey (UIG) x Charlie Mead (HL7) x Sue Probert (UN/CEFACT TBG) x Ray Seddigh (XBRL) x Robert Shanbaum (VCA) x James Whittle (e.centre) x Nigel Wooden (ACORD) We achieved a quorum. Other participants: Tim McGrath, Garret Minakawa. New member Bob Matsey of Duke Energy has been approved as liaison from the Utilities Industry Group. Calendar (http://oasis-open.org/committees/ubl/lsc/calendar.htm) There is apparently already a UBL submission for XML and Web Services 2003 17-19 March 2003 in London. Sue Probert is trying to find out more about this. Jon Bosak and Sue Probert will submit papers for XML Europe 2003. Update: UN/CEFACT unification proposal Jon Bosak gave a brief update on this. Update: review schedule Release of the next LC review package is now set for the end of December rather than the beginning. [This has since slipped to 13 January.] The LCSC has received all comments from HL7 and are considering them this week in the design review. Spring UBL TC meeting The LSC resolved to recommend to the UBL TC that the Spring UBL TC meeting be held in London 28 April through 2 May 2003 (a 4.5-day schedule) in order to co-locate with the XML Europe 2003 conference in London the following week. It was noted that Easter Sunday falls on 20 April. Next UBL Liaison SC meeting Our next Liaison SC meeting will take place 8-9 a.m. California time Friday 20 December 2003. [*** But see subsequent message on this subject. ***] Calendar TBG2 (procurement) is meeting in Europe next Monday; all TBG members have been invited. Sue and Mike will try to participate by phone and will email any news. Review cycle planning ACORD No meetings in Jan-Mar; next tech meeting is 22-25 June 2003 in Scottsdale. Will try for informal review between meetings. ARTS 12-15 Jan 2003: NRF annual convention, Javits Center, NYC e.centre 24-27 Feb 2003: EAN.UCC GSMP meeting, Brussels; Sue Probert may attend. Sue Probert and John Hervey will discuss UBL representation at this event offline and report back 20 December. EIDX An EIDX Web Services TC is being formed. A team has signed up to review UBL and will hold preliminary conference calls. They will be looking at implementation and interoperability, specifically betw RosettaNet, OAGIS, and UBL. It appears that we need to form an implementation and interoperability SC. Jon Bosak will talk to Bill French about this. 10-14 Feb (tentative): Joint EIDX/OAGI plenary, San Jose or San Diego; UBL will be reviewed at this meeting. May (TBD): Joint EIDX/AIA plenary, possibly in St. Louis. HL7 12-17 Jan 2003: HL7 Working Group meeting, San Antonio 27 April - 2 May 2003: HL7 Working Group meeting, Cleveland NACS 27 Jan 2003: Tampa, Florida: NACS EB2B working committee; John Hervey will announce and distribute the review package and ask for individual feedback during the review cycle 28-30 Apr 2003: NACS technology conference, Dallas; there will be an EB2B workshop; not for tech work; would be a good place to make announcements; John will reserve a slot for UBL; Jon Bosak will find a speaker for this RosettaNet 24-26 Feb 2003: RosettaNet board meetings, New York City SWIFT ISO 15022 in DIS review, so no TC meetings for the next six months. Kris Ketels will send a copy of the DIS to Tim McGrath. UIG We will try to handle this during the X12 meeting; Tim will check with Bob Matsey regarding scheduling. VCA 20-23 Mar 2003: VCA meeting, NYC; in process of arranging for conference calls Jan-Feb 2003. UN 20-24 Jan 2003: ATG meeting, Washington: NDR and schemas will both be reviewed in ATG2. 10-14 Mar 2003: UN/CEFACT Forum, San Diego: TBG1 would be right for Despatch Advice and Receipt Advice, TBG2 for the rest. We plan to raise this with TBG2 at the meeting next week. We note that Hartmut Hermes has resigned as TBG1 chair. X12 3-7 Feb UBL/X12 meeting, Denver. XBRL [Due to a mixup in communication, Ray Seddigh, who was present at the UBL TC meeting, missed the LSC meeting. He later reported to the chair that he had given a 20-minute presentation on UBL during the interop panel at the XBRL conference in Tokyo the preceding week.] OAG At Sue Probert's request, Garret Minakawa gave us an update on OAG. Garret is chairing a CC WG that is going through the OAG library and forming CCs according to CCTS 1.85, beginning with address, contact, and party, and hoping to finish these three within the next couple of weeks. OAGIS 8.1 is targeted for publication at the end of Q1, and Garret's group is hoping to get address, contact, and party in that release. This would include a list of about 20 aggregates (allowance, charge, employee, message, packaging, etc.) covering about 70 percent of the OAG library. The group intends to submit this work to the UN harmonization process. Jon Bosak UBL LSC chair
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