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Subject: Minutes of Pacific UBL TC call 23|24 June 2008
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 24 JUNE 2008
ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Tim McGrath (vice chair)
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Subcommittee report: PSC
TM: Status report needed. Will discuss with PLB.
Subcommittee report: TSC
TM: There is a very useful gap analysis on the EFM site.
JB: We will put this on the agenda for next week's call.
ACTION: AS to contact Ismar for an update regarding Danish
transportation requirements.
Review of Atlantic call
ACTION (6/3): JB to revise and republish the FIRTG charter
to add "in alignment with UN/CEFACT deliverables."
Done.
JB: Stig Korsgaard of the Danish Bankers Association informs
us that a staff person will be assigned to FIRTG at the
request of the Danish government.
No further comments on last week's Atlantic minutes.
ADOPTION SC / UBL FOCUS AREA
[It appears that we accidentally skipped this item. We will
discuss status next week.]
LOCALIZATION SUBCOMMITTEES
ACTION (6/10): JB to proceed with formation of the German
Localization Subcommittee (DELSC) with Karsten Tolle as chair.
JB: A formal proposal has been made to the TC:
http://lists.oasis-open.org/archives/ubl/200806/msg00014.html
No objections having been received, we will now request
formation of the DELSC web page and mailing list.
INTERNATIONAL DATA DICTIONARY
JB: Revisions to bring the Spanish, Italian, and Japanese
translations of the UBL 2.0 data dictionary in line with the
2.0 Update Package are now underway. These three translations
will then go into intial public review as a package, with
German, Slovak, Chinese, and Korean to follow in a later phase.
UBL WORK SCHEDULE
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending.
JB: An editorial work session on the UBL 2.0 NDR is scheduled
for the Atlantic call next week (2 July).
CUSTOMIZATION GUIDELINES
TM: The latest revision is now with MG/MC.
ACTION: JB to find out status.
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
UBL 2.1 BUSINESS RULES TASK GROUP
From Bologna, affirmed 4/29 and 4/30:
AGREED to form a Business Rules Task Group consisting at a
minimum of G. Ken Holman and Peter Borresen. Other
interested members of the TC are invited to join. (PB and
AS have action items from Bologna to provide initial lists
of rules from the PSC and TSC, respectively.)
Outcome of discussion:
We're really looking for two different sorts of schematron
rules here. One set of rules will enforce UNTDED field
length/type restrictions for those UBL 2.0 constructs that
correspond to UNTDED elements (identified in column S of the
UBL 2.0 spreadsheets). This set will actually constitute a
UNTDED implementation profile of UBL 2.0, and GKH will
automate its construction by comparing entries in column S
of our models with the UNTDED spreadsheets.
The other set of schematron rules will enforce data
constraints needed in UBL implementations but not
expressible in schemas. This set will become part of UBL.
TM will check with PLB for input.
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).
GKH: Can use the time for various projects already
committed, e.g., HISC, UNTDED rules.
JB: Will check for agenda items in Atlantic call.
19-23 January 2009 in Fremantle
TM: Working on several venue possibilities, one of which is
in Perth.
TC CONCALL SCHEDULE
Week of 30 June REGULAR SCHEDULE
Week of 07 July REGULAR SCHEDULE
Week of 14 July REGULAR SCHEDULE
Week of 21 July *** CANCELED *** (due to chair travel)
Week of 28 July *** CANCELED *** (per usual policy)
Week of 04 August TC MEETING IN MONTRÉAL
Week of 11 August *** CANCELED *** (per usual policy)
Week of 18 August REGULAR SCHEDULE
Week of 25 August REGULAR SCHEDULE
OTHER BUSINESS
JB: Significance of draft answer to UNTDED Road Map Survey?
http://lists.oasis-open.org/archives/ubl/200806/msg00015.html
TM: This is a draft opinion that the TDED should be a data
dictionary. AS has proposed a wikipedia-like model.
AGREED that we should develop input on this.
ACTION: The TC to study the draft (see URL above) and be ready
to discuss in next week's Pacific and Atlantic calls with the
objective of agreeing on a TC response to the questionnaire.
Jon Bosak
Chair, OASIS UBL TC
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