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Subject: Minutes of Pacific UBL TC call 16|17 July 2007
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 17 JULY 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Subcommittee report: PSC No meeting this week. Subcommittee report: TSC AS: No meeting last week or this week. Review of Atlantic call No comments. Support page submissions No submissions this week. GKH: May have a submission for next week. ITALIAN AND SPANISH IDD See http://lists.oasis-open.org/archives/ubl/200707/msg00008.html We were scheduled to sign off on these today, but two errors have been found: http://lists.oasis-open.org/archives/ubl/200707/msg00015.html See also http://lists.oasis-open.org/archives/ubl/200707/msg00020.html GKH: Confirms that error Number 3 in msg00020.html is a typo in the published UBL 2.0 spreadsheet (cell Q99 of the spreadsheet UBL-CommonLibrary-2.0.xls), "assiciation" instead of"association". This has been fixed in the Spanish version but not in the Italian. ACTION: JB to add to the list of nonsubstantive errors in the Atlantic action item from Manhattan. ACTION: ESLSC and ITLSC to fix the errors noted in the two messages referenced above. GKH: Now have available on my site the genericode files for each model; will submit for inclusion on the Support Page. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 See http://lists.oasis-open.org/archives/ubl/200706/msg00000.html Members planning to attend should contact TM per the message above in order to register with UN/CEFACT. Attendance so far: Attending: TM, AS, GKH, MC, KSH, ML Not attending: JB, BH, ZR UBL TC members present but in CEFACT plenary: TonyC, unknown PSC members ACTION: JB to ask TL whether he should be listed in UBL. Agenda so far (note that the TC will be meeting in plenary all day Monday): Calculation models (GKH) Customization PACIFIC ACTION ITEMS FROM MANHATTAN Note that the action items from Manhattan have been divided up between Pacific and Atlantic calls. ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 Pending. ACTION: PSC and TSC to summarize business rules that are (1) wanted in UBL but not allowed by [i.e., capable of being addressed by] the NDR (e.g., requirement to include one of PartyName and PartyIdentifier but not both) and (2) data items whose constraints are inherited from another standard (e.g., lengths of data items specified by UNTDED); the rules so identified to become candidates for a list of schematron assertions "recommended to be included" (final characterization TBD). Pending. TRACKING ITEM We need a decision from the OASIS CLR TC regarding the transfer of the code list methodology out of the UBL TC before we can begin issuing code list support updates. GKH: on tomorrow's agenda. TC MEETING SCHEDULE Here's what we've got for the next few weeks: 2007.07.16|17 Pacific and 2007.07.18 Atlantic -- MEET 2007.07.23|24 Pacific and 2007.07.25 Atlantic -- MEET 2007.07.30|31 Pacific and 2007.08.01 Atlantic -- SKIP 2007.08.06|07 Pacific and 2007.08.08 Atlantic -- MEET JB will be traveling the week of 7/23. Tim McGrath will be chairing the call 2007.07.23|24, but whether we characterize this as a real TC meeting or a work session will depend on whether the Atlantic call takes place as scheduled that week. Jon Bosak Chair, OASIS UBL TC
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