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Subject: Minutes of Pacific UBL TC call 1 November 2005
MINUTES OF PACIFIC UBL TC MEETING 00H30 - 02H30 UTC TUESDAY 1 NOVEMBER 2005 ATTENDANCE Jon Bosak (chair) Stephen Green G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm TM: Spoke at the OASIS conference in Sydney to an audience of 30-40 people. At least three organizations approached to say they are working with UBL. Definite signs of grassroots adoption. Subcommittee report: SBSC SG: SBS 1.0 package is ready, uploaded to SBSC site; if no objections from SC, will forward to TC as proposed CD2. Subcommittee report: PSC TM: Met yesterday, started to address some of the EF errors; have now concluded all the issues out of the issues list for 2.0. Now just fixing up integrity probs identified by EF. Plan is to incorporate the catalogue material before submitting the final process models at the end of next week. A bit more work to do on QDT. Subcommittee report: TSC AS: No telcon this week. Meetings are now on Wednesdays at 9 a.m. Singapore time (8 p.m. EST Tuesday). Team report: Catalogue TM: Call later today. The team intends to sign off on catalogue content models and submit their proposal to the PSC. Team report: Code Lists Ken: Going slowly due to time constraints; OK except for that. Will report on progress next week. Review of Atlantic and Europe/Asia calls No comments. Schedule review TM: April TC meeting: an offer has been made by CEN/ISSS to host in Brussels, but this is not on the schedule. Are we going to Vancouver instead? JB: Brussels accidentally fell off the schedule during revision; I need to put it back on. We decided a while ago that we would not be holding a UBL TC meeting at the March CEFACT Forum in Vancouver; we're just sending some people to talk. TM: Both TBG1 and TBG3 have scheduled a morning to work with UBL, so we want to have someone from Procurement and someone from Transportation there. ACTION: JB to send messages to PSC and TSC asking for people who can attend the Vancouver CEFACT Forum. TM: We will probably get people in Europe for the TC meeting in Brussels, but neither JB nor TM can attend, so we will need to work out who will run it. ACTION: JB to discuss the Brussels meeting in the Atlantic call and see who can commit to attend. TM: We also have an offer from CrimsonLogic to host in Singapore. JB: Have sent message to Kama noting that we welcome the opportunity but are not sure of the timing yet. SG: Will send the projected SBS 2.0 timeline for the Support Package schedule. ACTION ITEM REVIEW ACTION: SG and SW to create a UBL UDT spreadsheet that describes everything in the ATG2 UDT schema, ignoring what UBL currently has for UDT and QDT, and then create the UBL QDT using the same structure. SG: Almost finished. TM: And this has enabled SW to load other spreadsheets, so we're now moving ahead. ACTION: SG and SW to manually update the CC parameter schema. Pending. ACTION: TM to document the spreadsheet structure and format by first week of November. This means a prose description of each column in the spreadsheets that we are now using. TM: There is already a prose description in the spreadsheets. SW was to review whether this is appropriate. ACTION: JB to revise the UBL 2.0 schedule to separate the core 2.0 package from the informative materials. Core done; informative depends on time estimates requested in the message regarding the support package. Jon Bosak Chair, OASIS UBL TC
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