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Subject: Minutes of Pacific UBL TC call 1|2 May 2006
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 2 MAY 2006 ATTENDANCE Jon Bosak (chair) Stephen Green Kumar Sivaraman G. Ken Holman Tim McGrath and Sylvia Webb were in transit but sent written reports that have been incorporated below labeled [TM] and [SW]. STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm [TM]: Attending UN/CEFACT Symposium on Single Window Standards and Interoperability 5 May in Geneva. Liaison report: Tax XML TC [SW]: Missed Tax XML TC in London due to illness. Will attend next F2F in Madrid 18-19 May and pick up their work on our request. Liaison report: ebBP TC SG: The ebBP TC needs a statement of successful use; can Kama provide one from CrimsonLogic? Subcommittee report: SBSC JB: Finally did announce the CS; now need to update the web page. Liaison report: UN/CEFACT [TM]: We have advised OASIS and CEFACT of our decision. Mark Palmer will be meeting with Jamie Clark at the OASIS Symposium next week to formlize their arrangements. Mark has asked me to think about "summary of the agreed current activities and next steps" and I will put some ideas down for discussion with the TC next week. Liaison report: X12 KS/[SW]: Nothing happening right now. Will be attending the Chicago meeting in June. Subcommittee report: HISC GKH: We're facing a crisis of resources. On the input side, BR is looking to incorporate a calculation model developed by his colleague Allan Lund, but it's not clear how we'll finish work on the input forms. HISC meetings will stop next week due to my travel schedule (though will try to attend Atlantic calls from Europe). JB: We're protected here by the separation of the Support Package from the standard itself. If we can't get the forms done by the time the initial edition of the SP comes out, we can include them in later revisions. GKH: When new schemas become available [after the meeting in Brussels], we will have to generate XPath addresses. This could be a subset of UBL 2 SBS. SG: Will try to help with that. Team report: Code Lists [TM]: I hope to complete the extended qDT spreadsheet today and send to the PSC. I will not be able to create the genericode files by then, but I am not sure we need them until we actually create the review package. GKH: CL methodology 0.5 should be done tomorrow. I won't work on revising the support files till we have a new review set of schemas. SG: That should be during the plenary. Look at the qDT spreadsheet rather than UBL 1.0 for code list values. Subcommittee report: PSC [SW]: There are no further PSC weekly calls scheduled before Brussels due to schedule conflicts. I do not know if ML will try to schedule replacement calls or not. Subcommittee report: TSC [TM]: Last week worked on the Transportation Status message and should complete that this week. TSC has calls Wednesday and Thursday this week to resolve the remaining issues. I will be at a face-to-face with the some of USDoT team members on Friday, and we can also work on their issues then. Review of Atlantic call No comments. Schedule review http://lists.oasis-open.org/archives/ubl/200602/msg00016.html SG: We need an agreement in this week's Atlantic call regarding the rule about code list attributes, default vs. fixed -- we only want default, and at the moment they are all fixed; see emails over the last week from TM and SG. We need to finalize this. [SW]: Depending on the outcome of the discussion about the qDT spreadsheet for genericode and any further NDR rules that may be needed, there may be problems with getting FX to produce correct schemas by the F2F meeting or immediately afterwards. FX creates the qDT spreadsheet and schema module. It is extremely difficult to test any NDR rules in FX when the content is still undergoing significant changes, including a new document type from the TSC. ACTION ITEM REVIEW ACTION: SG to contact Joe Chuisano (US DoT project) regarding draft 2.0 SBS Despatch Advice. [TM]: Done. ACTION: TM to draft ideas for a FAQ on UN/UBL harmonization. [TM]: This is connected to Mark Palmer's request, and I will be working on it this week. ACTION: TM to communicate to UN/CEFACT that UBL members may not be able to afford to attend UN/CEFACT Forum meetings. [TM]: Part of the item above. ACTION: TM to propose that the QDT plan become an agenda item on last week's Atlantic call. [TM]: Done. SG updated the previous qDT, and I am extending it with the transportation codes. 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." Status: GKH has put out some inquiries. GKH: Will ping again. JB: Looks like I should just contact the facilities people at McGill directly. ACTION: JB to user-test GKH's draft 0.4 (see mail of 20 Feb with pointer to the repository). JB: Still working on this. Have created some slides and will be presenting our CL methodology for the first time at the SIIA meeting in NYC 3 May. 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. Jon Bosak Chair, OASIS UBL TC
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