ubl — archive

[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 28 JULY 2009 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. Review of Atlantic call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200906/msg00026.html PSC (TM): Trying for PSC F2F the week of 27 August. TSC (AS): Trying to set up a meeting with Freightwise. ACTION: AS to schedule a TSC meeting for Friday afternoon in Copenhagen. ACTION (6/16): AS to post UBLified FW data model. Done: http://lists.oasis-open.org/archives/ubl-tsc/200907/msg00001.html http://lists.oasis-open.org/archives/ubl-tsc/200907/msg00002.html FW has also submitted some code list requirements and a spreadsheet showing where new transport-related information items will need to be added in 2.1. ACTION (6/16): TM to review issues/questions from FW. Done. ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending. ACTION (6/30): TM to review UBL 2.0 documentation to identify passages that have been or can be moved to the Customization Guidelines. Done. The first two paragraphs of the CG have been copied into the first draft of the 2.1 spec, and the section on how to use the UBL extension has been removed from the 2.1 spec (superseded by the fuller treatment in the CG). UBL 2.1 DOCUMENTATION TM has completed a first draft; JB is now beginning to edit it. JB and TM have copies of RenderX to produce PDF. TM: There will be more doctypes and business processes, but we don't know what they are yet, so we haven't made a lot of lists. We will need to standardize what the groups have provided. So we've concentrated on placeholders in the first draft. JB: How to include transport? TM: Currently represented by a placeholder: "intermodal freight management." We should discuss this in the Friday TSC call. WEB SITE UPDATES JB: Have announced approval of IDD Vol. 1 as an OASIS Committee Specification and added acknowledgements of software contributions from SyncRO and RenderX per recent TC decisions. UBL LATAMLSC FORMING JB: UBL implementors in Peru have volunteered to form a UBL Localization Subcommittee for Latin America. We're now in the process of gathering participants and forming a charter to propose to the TC. ESLSC will remain the entry point for changes or additions to the Spanish translations. Oriol believes that Costa Rica may be interested. ACTION: JB to ping Panama. MONTRÉAL MEETING 17-21 AUGUST 2009 The meeting will be held in the downstairs lounge of the Hotel Europa in Montréal during the week following the Balisage markup conference (http://www.balisage.net/) in the same location. The opening plenary will take place at 09:15 Montréal time Monday 17 August 2009. Call-in information is the same as used for weekly UBL TC calls (see any TC agenda). GKH will host a Yugma session on his machine; an ID will be provided by email at the start of the call. The Montréal meeting marks the completion of outstanding issues and closure of the door to any data model changes till the next public review cycle. Planning to attend in person: JB, GKH, MC, MG, ZR (Mon-Tue) Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH. TM may not be able to attend the opening plenary. Agenda and work assignments (confirmed participants): Complete UBL 2.0 NDR and prepare for publication (JB, MC, MG; GKH on call for formatting help) Complete UBL 2.0 Guidelines for Customization, including comment review (JB, MC, MG, plus remote participants in plenary) Test schema generation (GKH, TonyC) Review initial UBL 2.1 documentation (all) Review data models etc. to identify materials to be added to the document in progress (TM, AS, AH, PLB) OTHER BUSINESS GKH is now chair of the Canadian advisory committee to ISO TC 154. 2010 UBL TC MEETING SCHEDULE 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. TC CONCALL SCHEDULE Week of 03 Aug 2009: Regular schedule Week of 10 Aug 2009: >>> TRAVEL <<< Week of 17 Aug 2009: UBL TC meeting in Montréal Week of 24 Aug 2009: >>> TRAVEL <<< Week of 31 Aug 2009: Regular schedule Jon Bosak Chair, OASIS UBL TC