ubl — archive

[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 23 SEPTEMBER 2008 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Liaison reports TM: From UN/CEFACT Plenary: CC library 08B is looking good and on track for November delivery. Subcommittee report: PSC TM: Expecting BII requirements in November; this would result in consolidated UBL 2.1 requirements in Jan/Feb 2009 and 2.1 delivery in Aug/Sep 2009. This is a good fit with our mapping to CC library 08B. ACTION: TM to meet with AS and Martin Forsberg to begin work on 08B mapping. Review of Atlantic call minutes GKH: Thanks to BH for taking on synthesis of the checklist annex. Agree that we need to explain "XSD" instead of "W3C Schema." MINUTES OF THE UBL TC MEETING IN MONTRÉAL ACTION: TM to provide the UN/CEFACT report slides. INTERNATIONAL DATA DICTIONARY JB: Still waiting on Denmark. AGREED that if the Danish translation is not received by next week, we will go ahead with public review of Japanese, Italian, and Spanish. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. AGREED to assume BII input in November and shift everything in the old schedule by six months. CUSTOMIZATION GUIDELINES JB: Have fallen behind with submission; will complete by end of week. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. In progress. NAMING AND DESIGN RULES ACTION (9/16): JB to draft a new rule stating that the schema retains and expresses the sequence of business information entities in the model plus a note observing that in UBL modeling, the order for an ABIE is that all the ASBIEs follow the BBIEs. Pending review in this week's Atlantic meeting. ACTION (9/16): JB to supply a missing angle bracket and change "BuyerParty" to "SupplierParty" in Example 12. Pending review in this week's Atlantic meeting. 2009 TC MEETING SCHEDULE 19-23 January 2009 in Fremantle http://lists.oasis-open.org/archives/ubl/200808/msg00010.html Expected attendance: TM, MC, GKH; possibly AS, MG, AH April/May 2009 East coast North America (probably in DC area or possibly in Ottawa) has been suggested, but it's possible that we will have an opportunity to meet with UN/CEFACT at their 20-24 April 2009 Forum in Rome. ACTION: TM to inquire regarding colocation. August 2009 We are agreed on a preliminary plan to meet the week before or the week after the Balisage conference in Montréal; this would be 3-7 August or 10-14 August 2009, depending on which is chosen for Balisage. It's possible that we will wish to hold a plenary in conjunction with the UN/CEFACT Forum in Sapporo 28 September - 2 October, in which case the Montréal meeting will be considered a working session. TC CONCALL SCHEDULE AGREED that TM will chair the Pacific call 20|21 October and that the Pacific call 10|11 November won't present a problem for most of the participants. So we will maintain our current schedule (modulo the usual changes at end of Daylight Saving Time) for the rest of the year with the exception of the following: Week of 11/24: No meetings Week of 12/8: No meetings Week of 12/22: No meetings Week of 12/29: No meetings Jon Bosak Chair, OASIS UBL TC