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Subject: Minutes of Pacific UBL TC call 20|21 August 2007
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 21 AUGUST 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm TM: Add 16 October event in Turkey. [Do not yet have enough detail on this; checking with TM.] Liaison reports ACTION (8/14): TM to clarify to Mary Kay the people who are representing UBL at TBG17 f2f meetings and telcons. TM: Several people are interested; will wait till Stockholm to sort this out. Support page submissions None this week. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 JB: From now on, we will just refer to the draft agenda and revisons thereof: http://lists.oasis-open.org/archives/ubl/200708/msg00021.html 2008 TC WORK SCHEDULE ACTION (8/14): JB to make a timeline that fits the work into the OASIS TC process. Pending. 2008 TC MEETING SCHEDULE 28 Jan - 1 Feb 2008 in Manhattan (Hotel Bedford recommended) JB: Meeting rooms at 101 Park Avenue have been reserved. No objections having been received, we should sign off on this. AGREED to this meeting date and location. (If no objections are registered by mail or in this week's Atlantic call, this date is set.) March 2008 in Rome (together with UBL International Day) Discussion in progress among the organizers of the ID. August 2008 in Montréal Two possibilities: the week of 4 August or the week of 11 August, depending on the scheduling of the Extreme Markup Languages conference the week before. November or December 2008 in Fremantle TM: More sensible to think of January 2009 (AGREED). UPDATE CYCLE ACTION (8/15 Atlantic call): JB to form initial list of items. He will be asking for a volunteer to maintain the list going forward. Pending. PACIFIC ACTION ITEMS FROM MANHATTAN (TRACKING) 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. CL TRANSFER (TRACKING) "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." CLR TC letter ballot on this should be closing this week. GKH: Will be addressed at next CLR TC meeting. Jon Bosak Chair, OASIS UBL TC
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