MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 20 FEBRUARY 2008
ATTENDANCE
Peter Borresen
Jon Bosak (chair)
Mavis Cournane
Betty Harvey
Zarella Rendon
Andy Schoka
Larry Tanner
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None.
Review of Pacific call
No comments.
Liaison report: X12 meeting (Lyons/Webb)
ACTION: LT to ask TL if he can join us to talk about the X12
meeting.
Liaison report: CEN/ISSS BII Workshop
Progress is good. We have two working editors and phone
meetings every week. We have produced the first draft
profiles for Scanned Invoice and Customs Bill; Advanced
Procurement is coming later. A report on tools is expected
by the end of March. The agenda is in place for our public
meeting 31 March at the Hilton Hotel in Copenhagen
(http://www.en.ds.dk/4141); speakers will include the ITST
director and representatives of IBM, UNISYS, CEN, and the
European Commission. We are beginning to see participation
from GS1 Europe, and some banks are starting to consider UBL
implementation. The Commision has started their own pilot
based on NES.
Support page maintenance
No submissions this week.
CUSTOMIZATION GUIDELINES
ACTION (2/13): AS to send revised graphic to MG.
Done.
ACTION (2/13): JB to add the Customization Document as a
tracking item.
Done.
STATUS (2/13): "Draft is with MC, awaiting her review."
MC: Have given comments back to MG; understanding is the
we've implemented feedback from Friday in Manhattan and put
graphic from AS in; MG has master copy.
PB: Hope to find time to give feedback in the next couple of
weeks.
JB: Think that we can post a new draft?
MC: Yes, but will check with MG.
UBL 2.0 NDR EDITORIAL REVIEW
We're picking this up to move toward second public review and
final publication. This week we were to review the first half
of the UBL 2.0 NDR document (pages 1-20 of the PDF version);
see
http://lists.oasis-open.org/archives/ubl/200802/msg00028.html
We had hoped in this first session to cover formatting issues
arising from Docbook/PDF conversion as well as editorial
issues, but an unavoidable last-minute change of schedule has
forced a postponement. The work session is now scheduled for
the Atlantic TC meeting of 5 March.
NOTE that we need to add a section on code list metadata.
BOLOGNA MEETING PLANNING
AGREED to add these to items from the May 2007 TC meeting in
Manhattan to the agenda for Bologna:
ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0:
http://www.oasis-open.org/committees/download.php/23873
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).
2008 TC MEETING SCHEDULE
See Pacific minutes.
TC CONCALL SCHEDULE
See Pacific minutes.
OTHER BUSINESS
Jon Bosak
Chair, OASIS UBL TC