MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 29 APRIL 2008
ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Tim McGrath (vice chair)
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None. Note that the calendar is transitioning to
ubl.xml.org this week.
Subcommittee report: PSC
JB: A meeting has been scheduled for 8-9 May in Barcelona.
Subcommittee report: TSC
JB: Andy Schoka is on a leave of absence for the next month.
Review of Atlantic call of 2 April 2008
No comments.
Support page submissions
None this week. Note that the Support Page will be moving
to ubl.xml.org.
ADOPTION SC / UBL FOCUS AREA
ACTION: JB to create an account and move the calendar over to
ubl.xml.org.
UPDATE PACKAGE STATUS REPORT AND SCHEDULING
JB: The Update Package is out for a public review that ends
8 May.
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending, will try to do this week.
REVIEW OF TC MEETING IN BOLOGNA 14-18 APRIL 2008
See
http://lists.oasis-open.org/archives/ubl/200804/msg00010.html
The following recommendations from the Bologna meeting were
reviewed and affirmed.
AGREED to form a Task Group to identify financial
requirements for inclusion in UBL 2.1 as soon as prospective
members have confirmed their interest. It is understood
that this means adding information items to existing UBL
documents in support of financial requirements, not creating
new documents or processes that are already provided in ISO
20022.
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.)
AGREED that the UBL TC should not create UBL profiles but
rather leave this to other organizations.
AGREED to suspend operation of the SBSC for the time being.
It may be revived if interest increases.
AGREED that to preserve end-to-end use of common business
objects, we will accept all of the BII requirements for
eTendering documents.
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
2008 TC MEETING SCHEDULE
4-8 August 2008 in Montr�al
Confirmed. Hotel Europa, rue Drummond (the week prior to
the Balisage conference in the same location).
January 2009 in Fremantle
AGREED to set a preliminary date of 5-9 January 2009 for
this meeting. Other arrangements TBD.
TC CONCALL SCHEDULE
Back to our regular schedule, though all of the regular Pacific
call participants will be traveling. AS is on leave, but JB,
GKH, and TM all intend to participate in the Pacific call for
at least the next two weeks. GKH will probably be requesting a
leave of absence in the meeting 12|13 May.
Jon Bosak
Chair, OASIS UBL TC