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Subject: new UBL Liaison calendar and minutes from previous meeting (30 July)
Attached please find the latest UBL speaking engagement calendar, as well as the minutes from our last meeting which was held during the F2F in Montreal in July. -Anne
The UBL Liaison Subcommittee met in person and by phone on 30 July 2003.
Meeting Logistics
Wednesday 30 July 16h00 GMT (09h00 San Francisco, 16h00 London, 01h00 Tuesday am Perth and Hong Kong)
U.S. domestic toll-free number: (866)839-8189
Int. access/caller paid number: (865)525-0625
Access code: 5819636
Agenda
1. Calendar review
2. UBL 0.8 review cycle
3. F2F LSC meeting in Montreal
4. Possible meeting in November
Roll call ('Y' indicates attendance, '-' indicates absence)
Meeting participants:
Jon Bosak (UBL Liason SC chair) Y
Anne Hendry (Secretary) Y
Liaisons
Mark Crawford (UN/CEFACT ATG and X12) Y
Suresh Damodaran (RosettaNet) -
Bill French (EIDX) Y
John Hervey (NACS) -
Doug Jones (RosettaNet BARD) -
Kris Ketels (SWIFT) -
Ram Kumar (OASIS CIQ TC) -
Thomas Lee (ebXML Asia) -
Richard Mader (ARTS) -
Tim McGrath (UBL LCSC Chair) Y
Dave Nurse (HL7) -
Garret Minakawa (OAG) Y
Michael Nguyen (ITSC) -
Sue Probert (UN/CEFACT TBG) Y
Jouko Salonen (OASIS eGov TC) -
Ray Seddigh (XBRL) -
Robert Shanbaum (VCA) -
Leon Shiman (UIG) -
Alan Stitzer Y
Nigel Wooden (ACORD) -
Observers/Guests
Bill Meadows (for Suresh Damodaran) Y
Lisa Seaburg Y
There is not a quorum present.
Anne is taking meeting notes.
1. Calendar review
There is a Technology Maintenance Council meeting, 8-11 Sept, Cincinnati, Ohio
Sue and Mark will attend the ISO 154 meeting 10-12 September in Korea.
WS Edge Conference, Santa Clara
- Jon is on presenting at this conference on 30 September.
California eBusiness User's group, 30 September
- Jon is also speaking here (double booked with WS Edge)
X12 meeting, San Diego
- Lisa may also be attending.
Asia Pacific OASIS Open Standards Conference, Sydney
- Ken Holman will also attend.
OAG quarterly meeting, Redwood Shores, California
- Garret will be attending.
EIDX meeting, East Coast
- Location for this meeting is still undetermined.
XML 2003, Philadelphia
- Ken Holman will also attend this conference.
Other upcoming 2004 Conferences
- ACORD conference, May 23 - 26, Las Vegas Dan Vint
- XML Europe, 15-19 March 2004
2. UBL 0.80 Review cycle
We received many valuable comments from OAG and the UK and
Danish Governments which helped us accomplish our goals.
There has been a concurrent internal review to produce schemas
and instances. This group identified many issues - quite a few
of them overlap the issues raised by the Liaison input.
This has led to an internal update which we have named 0.81.
3. UBL 1.0 scheduling
We are establishing principles and practices with which to
produce the 1.0 models. We had been allocating a large portion
of our time to schema production. This is not such a significant
step any more because it has been automated. Now we will focus
on building instances and forms according to the models:
conceptual diagrams, instances, forms, example stylesheets and
renderings all need to be done. Hopefully we will be able to
accomplish this by the end of October.
Feedback from the .80 review is that without a real world implementations
it is difficult to provide the QA to ensure the product is viable.
Prior to anything called a 1.0 UBL OASIS standard we believe we should
have a period of intensive real-world implementation to validate
areas such as the effectiveness of processing, the flexibility
of the models to integrate into other environments, etc. We
should be able to accomplish this with a two-month implementation
review cycle.
Tim stated that UBL 1.0 must be a quality product, irrespective
of external factors.
Mark raised a concern about the length of time before release.
4. Progress with UN/CEFACT discussions
Jon is working out more detailed language for our response to the
most recent proposal from UN/CEFACT.
5. Status report on code lists
We have made a significant amount of progress in defining how we want
to implement code list support. We believe this will be very important
to other organizations. We are writing a specification for use by
other organizations when implemeting code lists for UBL.
6. UBL TC meeting schedule
There are several additions still to be made to complete the original
vision (16 document types, full Context Methodology, etc). We should
clarify the 1.0 release plan first before moving on to this new work.
There are several meeting location options forthe next meeting.
Jon will send out options via email to get feedback and a decision.
We are continuing these monthly Liaison meetings. The next meeting
will be September 8, at 8:00 am california, 11:00 pm Perth, 12:00 Seoul.
7. Other business
None.
8. Adjourn: 17:20 GMT
Action Items
------------
20030730-01: Lisa contact Dave Nurse and/or Todd Freter about representation
at HL7 conference 7-12 September.
20030730-02: Sue/Mark follow up with our message to CEFACT.
20030730-03: Anne ping Chee-Kai to see if he can attend OASIS Hong Kong conference.
20030730-04: Tim see if we can get into Asia XML meeting in Seoul, 6-7 October.
Title: UBL Event Calendar
UBL Event CalendarLast updated 8 September 2003
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