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Subject: Minutes of Pacific UBL TC call 29|30 January 2007
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 30 JANUARY 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka GKH: Goes on vacation Friday. Gone till 10 Feb. STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm TM: Add the NES workshop (http://www.nesubl.eu/) 15 February in Brussels. Liaison reports (Tax XML TC, UN/CEFACT, X12) ACTION: JB TO check with SW regarding X12 representation. JB: Talked with Jostein Fromyr to clarify UBL action items for ATG2 NDR work. Will review in detail when we have our NDR work call (hopefully in the Atlantic TC meeting next week). But need slides about "derivation" (aka customization, extension) ASAP. GKH: Will send JB slides from Boston presentation and work from there. TM: Meeting with UN/CEFACT representatives: see PSC minutes. Subcommittee report: PSC TM: Met yesterday, discussed NES work (revision of the OIOUBL materials. A proposal is being drafted for a CEN workshop. No meeting next week due to travel. Subcommittee report: TSC AS: No telecon last week; Kama trying to set one up for this week. Review of Atlantic call No comments. SUPPORT PAGE JB: See preliminary installation at http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl-ssc Note that this is just for test purposes. AGREED that the initial page will include the two data models, UMCLVV, support files related to the spec itself, latest NDR draft, generic UN trading partner agreement, plus links to Swinger, ubler, ublish (softml), and Crane UBL resources. AGREED that materials will be added on approval by the TC and that we will take each one on a case by case basis. ACTION: JB to find appropriate "AS IS" "no endorsement" "no guarantee" "no support" boilerplate. TM: English version of the Danish implementation guide is still being edited. ENGAGING U.S. GOVERNMENT USERS ACTION: AS and JB to think further about this and continue the discussion next week. ACTION ITEM REVIEW ACTION: PSC to follow up with Harm Jan van Burg to gain an understanding of his negative vote on UBL 2.0 (TM will put on PSC agenda). TM: ML has sent email to Harm Jan asking for clarification. ACTION: PSC to review the procurement instances in the BITS draft in order to align the procurement data with the data in the transportation instances. TM: ML will look at the BITS document this week and send suggestions WRT invoice. Jon Bosak Chair, OASIS UBL TC
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