ubl — archive

[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 3 APRIL 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. ACTION: AS to look for Washington area speaking opportunities the week of 16 April. Done (David Fitzpatrick is handling this). Liaison reports TM: Am writing up a report on last week's UN/CEFACT Forum. Problem: TM is currently the UBL liaison to TBG17, but cannot participate in every three-hour weekly call to monitor progress due to the time difference. We need to find one or more people willing to take on the primary role. AGREED to publish this request in the minutes and, pending the appointment of a new primary rep, to fill in on an ad hoc basis by assigning one of (McGrath, Schoka, Forsberg) to the next TBG17 meeting each week. AS will attend the meeting 10 April but will not be available 17 April. [In subsequent mail, TM noted that he will be on holiday with family 8-18 April.] Subcommittee report: PSC TM: Met informally at the UN/CEFACT Forum. We note that the NES guidelines have been published: http://www.nesubl.eu/documents/nesguidelines.4.6f60681109102909b80002627.html NEW ACTION: JB to contact ML requesting a statement for the Support Page on what this is and how to use it. ACTION: TM to finish editing the Danish implementation guidelines. Subcommittee report: TSC ACTION: AS to request Kama to review the TBG17 input. AS: TSC reviewed and caught some naming disconnects. TM: Relates to the interpretation of naming rules; issue has been raised with TBG17. Review of Atlantic call (21 March 2007) No comments. Support Page maintenance No submissions this week. AS: The link to ubl-ssc from the private UBL TC page does not work due to a line break. JB: Is a kavi bug (same markup works fine on the public TC page). NEW ACTION: JB to find some way of working around the kavi bug that prevents proper functioning of the ubl-ssc link from the private TC page. UBL TC MEETING IN MANHATTAN 7-11 MAY 2007 Status and planning. This week we need to talk about hotels. Holman and Bosak are staying at the Affinia Eastgate Tower, 222 East 39th Street, but that's now sold out. Another good choice might be: Courtyard by Marriott New York City Manhattan Fifth Avenue 3 East 40th Street New York City, NY, 10016 AS: Will try that and report back on availability. Known attendance so far: Jon Bosak Mavis Cournane Mike Grimley G. Ken Holman Andy Schoka Group from Denmark (need to get names) Agenda so far: Customization paper (draft expected from MG/MC) Publication of "Approved Errata" (see OASIS TC process) Minor revision notification policy Minor revision mechanics (draft expected from GKH) Code list revision policy Collaboration with UN/CEFACT TM: add transportation breakout (for PB and guys from DK). Format: closing plenary Thursday afternoon, additional work session Friday morning. UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007 TM: The meeting will definitely take place that week; if not colocated with the UN/CEFACT Forum in Stockholm, then probably in Madrid. GKH: The commercial UBL International 2007 symposium is tentatively scheduled for the week following the meeting in Madrid, but this has not been confirmed yet. We note that the symposium is not an OASIS-sponsored event. OTHER ACTION ITEMS ACTION: All TC members to review the current UBL 2.0 NDR document. An initial work session is scheduled for this week's Atlantic call. http://www.oasis-open.org/committees/download.php/22992/UBL-NDR-2-20070207.pdf GKH: Note comment on code lists already sent to the TC. Jon Bosak Chair, OASIS UBL TC