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Subject: Minutes of Atlantic UBL TC call 8 February 2006
MINUTES OF ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 8 FEBRUARY 2006
ATTENDANCE
Jon Bosak (chair)
Mikkel Brun
Tony Coates
Mavis Cournane
Mike Grimley
Betty Harvey
Andy Schoka
Paul Thorpe
Sylvia Webb
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None.
Subcommittee and team updates to Pacific call status reports
None.
Review of Pacific call
AS: WRT SG waiting for a subset: not something I can do
alone [see more under OTHER BUSINESS], but leave as an open
issue.
VANCOUVER UN/CEFACT FORUM
SW will be there, but as a TBG6 project lead (construction and
project management).
BRUSSELS F2F
We have to choose between a four-day meeting 2-5 May and a
4.5-day meeting 22-26 May.
MC: The 29th is the UK Spring bank holiday.
PT: And Memorial Day in the U.S.
MC/PT: Prefer week of 22 May.
AGREED to hold the meeting in Brussels 22-26 May; PT may miss
the first day.
ACTION: JB to inform Alain, noting change from 8 May, and ask
how to get the preferred CEN/CENELEC hotel rate. [This has
subsequently been overtaken by further information from Alain.]
JB: We're on for the meeting the week of 6 Nov in Singapore.
ACTION: JB to announce the Singapore meeting. [This is on hold
pending a check with OASIS regarding colocation with an OASIS
event in Singapore around the same time.]
XML SPY LICENSES
BH, AS, PB, MB, and JB have XML Spy licenses (5 out of the 10
donated by Altova).
ACTION ITEM REVIEW (from 2006.01.11)
ACTION: PB to send schedule for Northern European LSC formation.
MB: Not sure where we are right now; we have weekly
conference calls, will have to ask PB whether the other
countries are OK with formation of a new LSC.
ACTION: MB to check with PB regarding interest in forming an
OASIS UBL LSC for Northern Europe.
NDR WORK SESSION
MC: Update: MG and I have done the checklist and will make it
publicly available on the UBL site next Monday (i.e., a version
of the NDR doc with the checklist attached as Appendix A).
MB: BR has submitted a paper on extension.
ACTION: TC to review the extension paper; JB to put on the
agenda for next week.
MG: We need to understand the NDR implications; the only one
we're aware of now is the prohibition of ANY.
MC: Next on the NDR to-do list is starting on the schema
review, but we don't need to do this as part of the TC call.
OTHER BUSINESS
AS: Looking for advice on how to get clarifications as the
USDOT data group reviews the 2.0 PRD. People have raised
questions; not sure how to get answers. For example, looking
for further insight into the rationale for definitions of
"shipment" or "consignment."
JB: Ask the TSC whether to raise during the call or discuss by
email.
AS: And questions about the XML?
JB: Send to the ubl list.
AS: When in doubt whether PSC or TSC?
JB: Send to the ubl list.
AS: Are issues that are posted looked at by the SCs before the
end of review?
JB: Yes. Indicate which domain when submitting the issue.
TonyC: Will be gone next week.
JB: (Regarding meetings during the March UN/CEFACT Forum)
Atlantic calls 3/8, 3/15, and 3/22 will occur as scheduled and
will be chaired by MC if JB and TM are not available. We may
cancel the Pacific calls.
Jon Bosak
Chair, OASIS UBL TC
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