Minutes of Pacific UBL TC call 1 July 2004

[jon.bosak@sun.COM]

MINUTES OF PACIFIC UBL TC MEETING
00H30 - 02H30 UTC THURSDAY 1 JULY 2004

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ATTENDANCE
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Jon Bosak
Stephen Green
Tim McGrath
Anne Hendry
Yukinori Saito

Regrets: Thomas Lee

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STANDING ITEMS
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{Standing_Agenda:6}  Calendar review

   TM: It appears that the November entry for "China-Japan
   International Forum" actually refers to the ebXML Asia
   Committee (eAC) meeting now scheduled for the last week in
   October; remove the November entry and add TM's name to the eAC
   meeting.  The entry for "East Asia Initiative meeting, Seoul
   (ECIF)" may also refer to the eAC meeting, but we should check
   with Thomas Lee about this.

{Standing_Agenda:7}  Event reports

   Nothing this week.

{Standing_Agenda:9}  Phone schedule
                     JB: report on matrix

   See note on this in the minutes of the Atlantic TC call.

Liaison report from eAC:

   http://lists.oasis-open.org/archives/ubl/200406/msg00132.html

   TM: Note the increasing ebXML infrastructure work in Asia.
   There are about a dozen companies in Asia with ebMS software,
   and about half of them have implemented reliable messaging.
   They have also formed a federated ebXML registry group, a world
   first (there is no other federated XML registry group).  There
   is also an ebXML RegRep interoperability trial in France this
   week.

   AH: Reports much interest at the ebXML Reg/Rep booth at JavaOne
   this week.

   TM: We have a background task to register UBL.

   JB: Have received a copy of a draft on Serialization/Storage
   for Core Components in ebXML Registry from Duane Nickull.  Will
   try to get a URL for this and forward it to the TC.

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ATLANTIC REVIEW
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Review minutes of the Atlantic TC call (see ubl mail list).

   SG: Some items from ubl-dev are not on the issues list.

   SG/AH to review ubl-dev and incorporate any issues not
   previously logged.

   We reviewed the issues discussed in the Atlantic call; see the
   revised issues list for disposition.

   With regard to issue 1.8, it was noted that we actually need
   two NDRs: one for the order of BIEs within the CBC schema, and
   one for the order of aggregates in the CAC schema.  We need in
   particular to deal with the term "type."  Specification of
   these rules is a post-1.0 work item.

   Issues 1.11 and 1.12 raise the question of whether the code
   list text files (which are no longer included in the UBL 1.0
   CD) can be generated from EDIFIX for use by tools like UBLish.

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PRIORITY ITEMS FOR THIS MEETING
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We didn't get a chance to discuss these items, but the relevant
written report due from each of the LSC SCs is noted below.

{Localization:3}  Spreadsheet templates
   See                   
      http://lists.oasis-open.org/archives/ubl/200406/msg00000.html
      http://lists.oasis-open.org/archives/ubl/200406/msg00012.html

{Localization:4}  CNLSC status

   http://lists.oasis-open.org/archives/ubl/200406/msg00129.html

{Localization:6}  JPLSC status

   http://lists.oasis-open.org/archives/ubl/200406/msg00089.html

{Localization:8}  KRLSC status

   No written report received this month.

{Localization:10} ESLSC status

   http://lists.oasis-open.org/archives/ubl/200406/msg00130.html

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WORK LIST ADDITIONS
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Addition of new items to the work list.

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OTHER BUSINESS
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ATG2 meeting in Walldorf

   We need someone to tell us what the results of the meeting mean
   for UBL.

Meeting next week

   Due to the fact that JB and AH will not be available next week,
   the group decided to skip the Pacific call scheduled for 8 July
   and resume our regular schedule on 15 July.

Maintaining issue review schedule

   To keep on schedule:

      JB will review the issues list and make an attempt to
      separate the 1.1 issues from the ones that need to be
      resolved in order to send 1.0 to OASIS.

      We will try to propose issue fixes in email between meetings.