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Subject: Minutes of Pacific UBL TC call 18|19 February 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 19 FEBRUARY 2008 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 TM: 27 February, CEN/ISSS eBIF plenary in Brussels: will be delivering talk on UBL and UN/CEFACT; 25 March, I-ESA 2008 (Interoperability for Enterprise Software and Applications), Berlin: will be delivering talk on "Semantics for Fun and Profit." Also, will be attending the CEN/ISSS BII in Copenhagen with GKH, 31 March - 2 April. Liaison reports TM/AS: UBL-TBG17 Task Force met Thursday and agreed: 1. To use the Dictionary Entry Name as the CCL identifier (not the Core Component ID). 2. To review the CCL version to use for alignment after the Long Beach TBG17 meeting this week (18-22 February). If necessary, we are prepared to start on CCL08A and update to CCL08B. Martin Forsberg has been provided with an updated version of the Manhattan UN/CEFACT report for possible use during the meeting in Long Beach. Subcommittee report: TSC AS: Nothing this week, but we should put TSC/PSC coordination on the agenda for Bolgna. Review of Atlantic call No comments. Support page submissions None this week. UPDATE PACKAGE STATUS REPORT AND SCHEDULING ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. From minutes of 2008.02.12: "Work schedule: By this time next week, GKH to have completed cross-check between corrected spreadsheets and corrected schemas; TM to have completed review of change list." - GKH has submitted the revised cl directory. - GKH has finished cross-checking .ods and .xsd for DEN inconsistencies and found this one: Common library row 815: unexpected DEN "Reminder Line. Accounting Cost Text. Text" for calculated DEN: "Reminder Line. Accounting Cost. Text". This was discovered during the September check but didn't get fixed. ACTION: Change Common Library cell B815 to "Reminder Line. Accounting Cost. Text" (the form in the schema is correct). - While all the other DENs are now correct, the corresponding changes to representation terms and property terms in schema documentation have yet to be made. ACTION: GKH to provide a list of changes to be made. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008 Agenda: Restart PSC; discuss synchronization and coordination between PSC and TSC; work on Customization Guidelines; discuss localization after release of the Update Package Format: Opening plenary Monday morning, closing plenary Thursday afternoon, possible work session Friday Planning to attend: TM (chair), GKH, MC, PB, RobertoC, OriolB Hoping to attend: AS Not planning to attend: JB, BH, MG, ZR, TonyC ACTION (2/12): JB to assemble logistical information in hand so far. Pending. GKH, TM, and probably AS will be staying in apartments downtown and taking the bus to the meeting. RC and MC are staying at a hotel in a more industrial area. 2008 TC MEETING SCHEDULE 4-8 August 2008 in Montréal Confirmed. Hotel Europa, rue Drummond (the week prior to the Balisage conference in the same location). January 2009 in Fremantle Still tentative. TC CONCALL SCHEDULE TM will be switching to the Atlantic call for the next few months while traveling in Europe. No cancellations are foreseen for the next couple of months, though work items usually handled in the Pacific call may be shifted to the Atlantic call. Note that there will be no UBL TC calls the weeks of 7, 14, and 21 April due to the UBL TC F2F in Bologna. ################################################################## TRACKING ITEMS ################################################################## UPDATE PACKAGE Methodology: http://lists.oasis-open.org/archives/ubl/200710/msg00027.html http://lists.oasis-open.org/archives/ubl/200711/msg00006.html PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007) 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. Jon Bosak Chair, OASIS UBL TC
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