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Subject: Minutes of Atlantic UBL TC call 14 September 2005
MINUTES OF ATLANTIC UBL TC MEETING 15H00 - 17H00 UTC WEDNESDAY 14 SEPTEMBER 2005 ATTENDANCE Jon Bosak (chair) Mikkel Brun Tony Coates Carol Geyer Stephen Green Betty Harvey Anne Hendry Zarella Rendon Paul Thorpe Sylvia Webb GUEST APPEARANCE Carol Geyer of OASIS (substituting for Jane Harnad) spoke to the TC regarding the upcoming OASIS Adoption Forum in London 17-18 October. Tim McGrath will be presenting on UBL during the first day (Monday), and a half-day session on the Open Document standard has been added on Tuesday. The Forum is open to OASIS members and nonmembers alike; OASIS members get USD100 off the price, and an additional USD50 off if they register this week (before 19 September). The meeting will be chaired by John Borras and will feature a keynote on open standards and open source. Information will be provided on all of the OASIS TCs. This is a great opportunity to publicize TC work and get feedback from the public. STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Liaison reports: Tax XML TC, ebBP TC See Pacific TC minutes. Subcommittee reports: HISC, SBSC, PSC, TSC See Pacific TC minutes. Team reports: Code List, Digital Signatures, Catalogue See Pacific TC minutes. Review of Pacific and Europe/Asia calls SW: Members attempting to sign up for the PSC seem to be unaware that their designated "Primary Contacts" need to approve their participation before they can be added to the TC. This includes Jostein Fromyr, Mark Leitch, and others. JB: This is necessary for legal reasons having to do with the OASIS IPR Policy. The Primary Contact is automatically notified when someone attempts to join; we don't have any access to that process. ACTION: PB to inform the members he's been recruiting that they need to follow up with their OASIS Primary Contacts. [JB has since sent a detailed message on this to the people involved.] Schedule review: http://lists.oasis-open.org/archives/ubl/200508/msg00167.html "Generate phase 1 schemas" SW: Not yet final; still tech work to be done by DavidK and are waiting for updated UDT spreadsheets from PB. "Create phase 1 ASN.1 schema" AGREED that there is nothing to be gained by generating the ASN.1 schemas at this point. HISC work items ZR: Am investigating the mappings. ACTION ITEM REVIEW ACTION: MavisC to contact MikkelB regarding his attempt to create a minor version of UBL. MikkelB: Haven't heard from Mavis yet, but certainly want to participate in the localization/contextualization work. ACTION: BR to contact MavisC with input from Denmark. ACTION: TC members visiting NYC in October or November to check out the Sun facilities and see whether they are suitable for a UBL TC meeting. JB will be coming through in mid-November and will also check then. Pending. ACTION: MarkC to review schema import diagrams in the NDR document and update as appropriate. Done, but we don't know the status. ACTION: MarkC to send ATG paper on CLs to MartyB and share it with the list when that becomes possible. Status unknown. ACTION: MartyB to provide a revised example of the enum version of the currency CL as formerly proposed but without substitution groups, by next week if possible. Not clear whether this has been done. FOR THIS MEETING Code list progress JB: Working on an analysis of the code lists in 1.0. NDR WORK SESSION We were unable to begin this discussion due to the unavailability of the three NDR editors. It appears that our main work item for next week's meeting is code lists. Jon Bosak Chair, OASIS UBL TC
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