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Subject: Minutes of Pacific UBL TC call 12|13 February 2007
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 13 FEBRUARY 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm JB: Will be giving a UBL presentation the evening of 18 April at the Washington Area SGML/XML Users Group. ACTION: AS to look for other area speaking opportunities the week of 16 April. Liaison reports (Tax XML TC, UN/CEFACT, X12) None. Subcommittee report: PSC TM: PSC meeting schedule not clear; will see after NES and TBG1 meetings next week. Subcommittee report: TSC TM: Met last week, discussed draft submission of UBL 2.0 CCs to TBG17; leaning away from idea of separating into procurement, transportation, and common. The form required by TBG17 can be generated from FX, but PSC and TSC will have to review. Roberto C. has produced a sample Bill of Lading instance (actually a Sea Waybill) that reveals a component missing from UBL 2.0; this brings up the issue of planning for bug fixes and errata. Roberto and Juha have been invited to join the TSC; if they accept, we will be moving the TSC call time. ACTION: JB to put errata on agenda for this week's Atlantic call. Review of Atlantic call No comments. SUPPORT PAGE GKH: Items should be in alphabetical order to prevent the appearance of partiality. JB: Alpha order can be gamed by changing the title of a submission. AGREED to keep the items in order of submission but preface each item with its submission date. GKH: And note that doc 21660 is now 22328. CUSTOMIZATION PAPER TM: Spent some time in Singapore in a general workshop on the concept and assigned further action to MC and MG. MC has notes from the meeting plus papers from GKH and TM; we need the editors to incorporate this into a draft document for circulation to the TC and perform wordsmithing, consistency checking, etc. ACTION: Put on agenda for this week's Atlantic call. ACTION ITEM REVIEW ACTION: JB to check with SW regarding X12 representation. Pending. (And add KS to the inquiry.) ACTION: JB to add language to ubl-ssc noting that the materials linked from there are merely resources and that the TC is not available to help with deployment. AGREED to make this something like "For interpretation or assistance in the deployment of these materials, contact the submitters linked to below," add a note about the process for submission, and put all the notices at the bottom of the page with a reference from the top. OTHER BUSINESS JB and TM gave a UBL briefing for Gartner last week; JB to ask Carol Geyer to let us know when the report comes out. Jon Bosak Chair, OASIS UBL TC
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