Minutes of Pacific UBL TC call 9|10 July 2007

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 10 JULY 2007

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Tim McGrath
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   Subcommittee report: PSC

      TM: PSC meeting scheduled for Monday 7/16.

   Subcommittee report: TSC

      AS: The TSC continues to work with Danish transport
      representatives to identify additions needed for 2.1.  TM
      has done a fantastic job of interpreting the requirements
      and mapping to UBL.

   Review of Atlantic call of 6/19

      No comments.

   Support page submissions
      No submissions this week

      ACTION: JB to update entry for code list methodology to
      point to latest revision.

UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007

   See

      http://lists.oasis-open.org/archives/ubl/200706/msg00000.html

   Members planning to attend should contact TM per the message
   above in order to register with UN/CEFACT.

   Attendance so far:

      Attending: TM, AS, GKH, MC, KSH, ML
      Not attending: JB, BH, ZR
      UBL TC members present but in CEFACT plenary: TonyC, unknown
         PSC members

   Agenda so far (note that the TC will be meeting in plenary all
   day Monday):

      Calculation models (GKH)
      Customization

PACIFIC ACTION ITEMS FROM MANHATTAN

   Note that the action items from Manhattan have been divided up
   between Pacific and Atlantic calls.

   ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0:

      http://www.oasis-open.org/committees/download.php/23873

      AS: Brought up in TSC meeting, have an AI to sum up for the
      SC.

      TM: Is on the agenda of the next PSC meeting.

   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).

      AS: Brought up in TSC meeting, have an AI to sum up for the
      SC.

      TM: Is on the agenda of the next PSC meeting.

TRACKING ITEM

   We need a decision from the OASIS CLR TC regarding the transfer
   of the code list methodology out of the UBL TC before we can
   begin issuing code list support updates.

TC MEETING SCHEDULE

   Here's what we've got for the next few weeks:

      2007.07.16|17 Pacific and 2007.07.18 Atlantic -- MEET
      2007.07.23|24 Pacific and 2007.07.25 Atlantic -- MEET
      2007.07.30|31 Pacific and 2007.08.01 Atlantic -- SKIP
      2007.08.06|07 Pacific and 2007.08.08 Atlantic -- MEET

   JB: Can chair the meetings of 7/24 and 7/25, but would prefer
   not to.

   AGREED to work on the schedule for Stockholm in August.

   AGREED that TM will chair the Pacific call 2007.07.23|24.

   AGREED that we will decide on the Atlantic call scheduled for
   2007.07.25 in next week's Atlantic call.

OTHER BUSINESS

   AS: UN/CEFACT TMG is considering the code list problem.

   ACTION: TM to see whether TMG would be interested in hearing
   from GKH on this subject in Stockholm.

   AS: Message from Mark Crawford regarding SAP patents on UBL and
   UN/CEFACT work?

   JB: Will follow up.

Jon Bosak
Chair, OASIS UBL TC