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Subject: Minutes of Pacific UBL TC call 3|4 April 2006
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 4 APRIL 2006 ATTENDANCE Jon Bosak (chair) Stephen Green G. Ken Holman Tim McGrath (vice chair) Andy Schoka Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm TM: Attending UN/CEFACT Single Window Symposium, Geneva; 3-5 May 2006 (attending 5 May). Liaison report: Tax XML TC SW: The TC met; nothing of interest to UBL. Liaison report: ebBP TC SG: CS not balloted yet, but ready to go into final stages. Subcommittee report: SBSC SG: Ready for CS. Note editorial dependency on namespace used for ebBP. TM: Business processes for 2.0 SBS and transport? SG/TM: Wait till 1.0 SBS is done. Liaison report: UN/CEFACT JB: Waiting for OASIS Management review. TM: Proposal has been accepted by the UN/CEFACT FMG; now in hands of OASIS. Team report: Code Lists ACTION: JB to ask MB about input on CL metadata. Subcommittee report: PSC SW: PSC did not meet this week; took first cut at spreadsheets from BH, tried to categorize issues; TM is adding additional columns to spreadsheets, and we will pick up this coming Friday (meeting Friday this week only). Subcommittee report: TSC TM: Will be chairing the meeting this week (Kama on vacation); ensuring that everyone on TSC has the issues spreadsheet. Review of Atlantic call TM: Re planning for Brussels: We need to keep our co-sponsor, IDABC, in the loop. The contact is Emilio Castrillejo (Emilio.CASTRILLEJO@cec.eu.int). ACTION: JB to note the address and copy Mavis. [This has been noted in the agenda for the Atlantic call.] Schedule review http://lists.oasis-open.org/archives/ubl/200602/msg00016.html JB: Normative schedule: we were told in the MoU/MG meeting to expect input from ISO TC184 (Howard Mason). This is the last week for it. ACTION: SW to remind Howard. TM: In both TSC and PSC, we're expecting no further input TBG1 or TBG3 in this review cycle; they've given us what they can. ACTION: TM to communicate back to those who submitted comments that we've closed the comment period and inform them of our schedule going forward. ACTION: JB to update the TC web site as soon as 1.0 SBS goes to ballot. JB: Still on the hook to provide a draft about customization guidelines. AS: Is this a replacement for the guidelines in UBL 1.0? TM: We aren't addressing how you do customization at the modeling level or the CCTS level or contextualization. JB: Schedule for upporting materials: line 9 col J? TM: The only new doc type we're expecting is transport status. AGREED that we won't be expecting output specs for any new documents submitted after 17 April. GKH: Won't be able to come to the meeting in Brussels after all. TM: We have 168 issues on the list; will have to deal with a few sent in twice... There needs to be a single owner for the master spreadsheet. AGREED that the dynamic spreadsheet for all issues will be maintained by PB during the issues disposition process. AGREED that the SCs must try as hard as possible to resolve all issues before the TC meets in Brussels in order to maintain the schedule. TM: SW has the master copy right now; we need to triage that list, look at what doesn't fall into any of the SCs, and put those items on the TC agenda. ACTION ITEM REVIEW ACTION: JB to find meeting facilities in Montreal for August meeting. Have sent mail to Ed Buchinski; no answer yet. GKH and SW will try some contacts. ACTION: JB to request OASIS to set up the ballot for approval of 1.0 SBS as an OASIS Committee Specification. AGREED that it's time to move forward with the draft sent by SG 3 April. ACTION: JB to user-test GKH's draft 0.4 (see mail of 20 Feb with pointer to the repository). Pending. ACTION: SW to contact BH to produce an issues spreadsheet for use in categorizing issues. Done. ACTION: JB to fit this into the support package schedule: add lines for PSC example instances, TSC example instances, 2.0 SBS for transport, UBP 2 for procurement, UBP 2 for transport. Pending. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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