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Subject: Minutes for Pacific UBL TC call 23|24 July 2007 - Working Session(not formal TC meeting)
UBL TC WORKING SESSION 00:30 - 02:30 UTC TUESDAY 24 JULY 2007 http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=24&year=2007&hour=0&min=30&sec=0 ATTENDEES: Ken Holman Andy Shoka Tim McGrath (Chair) STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm Need to update link for Italian UBL Workshop, ENEA, Rome to http://www.ubl-italia.org/ Liaison reports CEFACT: TM spoke with Anders Grangard (the UBL liaison from CEFACT) yesterday. Discussed work with TBG17, TBG3 and plans for joint meeting in Stockholm. Follow up call in next 2 weeks when Anders has discussed issues with working groups and FMG (meeting next week). Subcommittee report: PSC Difficulty meeting due to European holidays. Subcommittee report: TSC Working on expanding definitions for Consignment and Shipment as part of requirements for Danish Transport group. Review of Atlantic call No comment Support page submissions No submissions this week ITALIAN AND SPANISH IDD Ken's work has exposed many errata for the UBL spreadsheets and subsequent localization versions. These will be added to the issues list. None are susbstantive and they do not affect the normative schemas. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 Attendance so far: Attending: TM, AS, GKH, MC, KSH, ML, MF , TL Not attending: JB, BH, ZR UBL TC members present but in CEFACT plenary: TonyC TM is preparing a proforma notification email that attendees will need to send to their CEFACT Head of Delegation. Agenda so far (note that the TC will be meeting in plenary all day Monday): Calculation models (GKH) Customization Issues for UBL 2.1 and errata for 2.0 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 Still 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). Still 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. OASIS CLR TC will meet tomorrow to vote on the idea of transferring the verification methodology to their group. ACTION ITEMS ARISING TM: to notify Betty of spreadheet issues and have issues list site revived. TM: Draft CEFACT Head of Delegation notices TM: Ask PB for CEB WS/BII meeting schedule for UBL calendar OTHER BUSINESS None -- regards tim mcgrath phone: +618 93352228 postal: po box 1289 fremantle western australia 6160 web: http://www.portcomm.com.au/tmcgrath
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