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Subject: Minutes of Pacific UBL TC call 24|25 July 2006
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 25 JULY 2006 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm GKH at TRI-XML in Raleigh; TM at APEC in Hanoi. Liaison report: Tax XML TC SW: We continue to work on deliverables and hope to have something soon. Liaison report: ebBP TC TM: Monica Martin has asked for people doing UBL adoptions to consider using ebBP. Subcommittee report: SBSC GKH: SG has posted candidate schemas. Liaison report: UN/CEFACT TM: Freddy has just put out a revised agenda for a TBG1/UBL team meeting 26-28 July in Brussels. Subcommittee report: PSC SW: Has not met in July; may be meeting 7/31. Subcommittee report: TSC AS: Met Thursday. TM did an outstanding job of relating events, in particular the code list methodology and extension types. We're now looking into figuring out if we have a coherent scenario for the development of instances that are both procurement- and transportation-related. TM: TSC focus for the next few weeks is to revise the PRD2 package and look at sample instance scenarios. I have posted drafts of the sort of process I was thinking of to extend sample instances to include transportation documents. SW has suggested that PSC drive this as originators and say what info they need in the transportation documents. We will probably have a joint conference call. AS: Will check to see whether we can use anything from the USDOT pilot. Review of Atlantic call No comments. Schedule review JB: Looks like we can finish public review just in time for Montréal. Had a real problem formatting the NDR checklist. GKH/AS/SW: It's a huge document; maybe there's a lot of embedded info in the Word file. ALTOVA LICENSES JB: Zarella has the new ones. Altova is to be thanked not just for the licenses but also for running a check on the schemas from the last build. PUBLIC REVIEW #2 AGREED to allow the typo fix to UBL-CommonExtensionComponents-2.0.xsd without restarting the PRD2 ballot. TM: If we can shorten the comment resolution period for PRD2 to less than two weeks, we might be able to have the Standard done just before our meeting in Singapore. AGREED to add GKH to the list of editors. ACTION: TM to provide the PRD1 -> PRD2 change log ASAP. MONTREAL Comment disposition: coordination with PSC/TSC TM: We're expecting comments on PRD2 not to be critical for 2.0; so we want to aim for all comments to become items for consideration in 2.1, except for bugs. AGREED to create a pro forma disposition list in Montréal and then send to PSC and TSC for review. Comment disposition will take place from 9-11 a.m. Tuesday and Wednesday at the meeting in Montréal with TM and PB participating by phone. GKH: Note that Mikkel and Christian will be attending in person. Other main agenda items for Montréal: Finishing up NDR doc (MG and MC) Working on the Support Package (JB, GKH, ...) Resolving some obscure XSD questions regarding the non-normative code list schema modules (GKH) IPR transition ACTION ITEM REVIEW The action items listed on the agenda from minutes of the meeting 20060718 are covered in this message from GKH: http://lists.oasis-open.org/archives/ubl/200607/msg00137.html All these items have been taken care of and are included in the version of PRD2 that went out with the ballot. GKH: Some version numbers in the spreadsheets were mistakenly entered as numerics rather than quoted strings. AGREED that this is an editorial change that can be handled independently of the public review. ACTION: TM to delegate this task to PB when he gets back from vacation; aim to have the repackaging of the spreadsheets done by the end of the Montréal plenary. ACTION: GKH to check the revised spreadsheets. SW: The question of why the CCTS parameters file is empty of XSD constructs is being researched by the GEFEG developers. ACTION: TM to mail comment submitters with disposition of comments. Pending. OTHER BUSINESS TM: Someone needs to get the bogus amazon.com address off the ubl-dev subscriber list. ACTION: JB to notify OASIS next time one of these pops up. Jon Bosak Chair, OASIS UBL TC
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