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Subject: Minutes of Atlantic UBL TC call 20 February 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 20 FEBRUARY 2008 ATTENDANCE Peter Borresen Jon Bosak (chair) Mavis Cournane Betty Harvey Zarella Rendon Andy Schoka Larry Tanner STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. Liaison report: X12 meeting (Lyons/Webb) ACTION: LT to ask TL if he can join us to talk about the X12 meeting. Liaison report: CEN/ISSS BII Workshop Progress is good. We have two working editors and phone meetings every week. We have produced the first draft profiles for Scanned Invoice and Customs Bill; Advanced Procurement is coming later. A report on tools is expected by the end of March. The agenda is in place for our public meeting 31 March at the Hilton Hotel in Copenhagen (http://www.en.ds.dk/4141); speakers will include the ITST director and representatives of IBM, UNISYS, CEN, and the European Commission. We are beginning to see participation from GS1 Europe, and some banks are starting to consider UBL implementation. The Commision has started their own pilot based on NES. Support page maintenance No submissions this week. CUSTOMIZATION GUIDELINES ACTION (2/13): AS to send revised graphic to MG. Done. ACTION (2/13): JB to add the Customization Document as a tracking item. Done. STATUS (2/13): "Draft is with MC, awaiting her review." MC: Have given comments back to MG; understanding is the we've implemented feedback from Friday in Manhattan and put graphic from AS in; MG has master copy. PB: Hope to find time to give feedback in the next couple of weeks. JB: Think that we can post a new draft? MC: Yes, but will check with MG. UBL 2.0 NDR EDITORIAL REVIEW We're picking this up to move toward second public review and final publication. This week we were to review the first half of the UBL 2.0 NDR document (pages 1-20 of the PDF version); see http://lists.oasis-open.org/archives/ubl/200802/msg00028.html We had hoped in this first session to cover formatting issues arising from Docbook/PDF conversion as well as editorial issues, but an unavoidable last-minute change of schedule has forced a postponement. The work session is now scheduled for the Atlantic TC meeting of 5 March. NOTE that we need to add a section on code list metadata. BOLOGNA MEETING PLANNING AGREED to add these to items from the May 2007 TC meeting in Manhattan to the agenda for Bologna: ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 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). 2008 TC MEETING SCHEDULE See Pacific minutes. TC CONCALL SCHEDULE See Pacific minutes. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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