OASIS Universal Business Language (UBL) TC

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Minutes of Atlantic UBL TC call 20 February 2008

  • 1.  Minutes of Atlantic UBL TC call 20 February 2008

    Posted 02-22-2008 22:07
    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