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Subject: Minutes of Atlantic UBL TC call 7 March 2007
MINUTES OF ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 7 MARCH 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mike Grimley G. Ken Holman Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. SUPPORT PAGE Nothing this week. ISSUES LIST ACTION: PSC and TSC to begin review of the issues left over from 2.0 development. AS: The TSC has recognized this. 2/14: "AGREED that we will restart the issues list with the ones left over from UBL 2.0, then start gathering new ones following the NES and UBL/TBG1 meetings over the next two weeks." NEW ACTION: JB to send a note to the ubl-psc list regarding review of the 2.0 leftovers and new items to add to the issues list. ERRATA JB: Our first UBL 2.0 erratum has been discovered in the country code list included in UBL 2.0: http://lists.oasis-open.org/archives/ubl-dev/200703/msg00015.html See section 3.5 of the latest OASIS TC Process, which says that we can promulgate "Approved Errata," but only at six-month intervals (which means that we probably don't want to just jump right into this) and only if the changes are not substantive, which appears to boil down to the question of whether an application that does not incorporate a given correction will therefore be noncompliant. We need to consider both our errata publication strategy and the narrower question of whether a correction in this case is substantive. AS: This could be a topic for the F2F. AGENDA (May UBL TC meeting in Manhattan): Publication of Approved Errata. ET.GOV ACTION: JB to send AS notes on suggestions from SW. Done. NEW ACTION: AS to follow up with SW. NDR WORK Status: JB and AS have printed out the PDF for UBL NDR 2.0; they can see formatting problems. CUSTOMIZATION PAPER (PLACEHOLDER) ACTION: MC to find notes from Singapore and get started on the Customization Paper with MG. It is understood that this takes a back seat to preparing for the ATG meeting in Dublin. (To be picked up after 3/14.) OTHER ACTION ITEMS ACTION: MC to check with her management to see whether she can attend some of the UN/CEFACT Forum meeting in Dublin. Pending. ACTION: MG to check with his management to see whether he can attend the ATG2 interim meeting tentatively scheduled for Princeton. Pending. Jon Bosak Chair, OASIS UBL TC ================================================================== UPCOMING AGENDA ITEMS (NOT OTHERWISE ACCOUNTED FOR ABOVE) AGENDA (3/14): NDR editors report on findings regarding the "hybrid approach" in ATG2 NDR 2.0. AGENDA (3/14): NDR editors report on findings regarding the latest CCTS UML diagrams in progress.
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