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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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