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Subject: Minutes of Atlantic UBL TC call 29 March 2006
MINUTES OF ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 29 MARCH 2006
ATTENDANCE
Peter Borresen
Jon Bosak (chair)
Mavis Cournane
Betty Harvey
Zarella Rendon
Andy Schoka
Kumar Sivaraman
Paul Thorpe
Sylvia Webb
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
PB: The Northern Europe group meets 20-21 April in London.
Subcommittee and team updates to Pacific call status reports
None.
Review of Pacific call
JB: Prepare to see a draft agreement with UN/CEFACT for
discussion next week. [N.B.: This was overoptimistic; OASIS
still has to sign off on this before I can make it publicly
visible by putting it in front of the TC.]
BRUSSELS UBL TC MEETING
PB: The Northern European group will fund a room for meeting
Thursday 5/25 in the hotel, but they need to know which hotel.
Will meet 11 April with CEN/ISSS to begin making arrangements
and check out the facility.
MC: Participants must understand that Thursday 5/25 is a full
working day; it's just not being held at CEN/CENELEC due to the
holiday. How many people plan to attend?
JB: So far we have:
Professor Kim
Paul Thorpe (beginning Tuesday)
Sylvia Webb
Peter Borresen and one other person from Denmark
Martin Forsberg
Mavis Cournane (acting chair)
Stephen Green Tu-Thu, staying at the NH Hotel
Mark Leitch
AS: Hank van M. from TBG3 may attend as an observer, and
Dominique may also.
ACTION: JB to check with Professor Kim.
ISSUES LIST
??: TM will be entering all TSC and PSC comments no later than
Friday.
ACTION: JB to enter a couple of issues not belonging to any SC.
JB: We recognize that a few issues might come in afterwards.
ACTION: JB to enter into the minutes the email address of Alain
Dechamps, our host for the Brussels meeting. [So here it is:
alain.dechamps@cenorm.be]
ACTION: PB to check out facilities for our May meeting in
Brussels on his visit to CEN/CENELEC 11 April.
Hotels: Holiday Inn has high speed internet (SW is staying
there); Argus has free wireless in each room and is close to
the meeting site; sounds like the Argus is our default hotel.
AGREED to put Brussels meeting planning on the continuing
agenda for the next few Atlantic meetings.
ACTION ITEM REVIEW
ACTION: JB to contact MartyB regarding possible code list
contributions to the NDR.
Move item to Pacific to discuss with GKH. We note that
Marty proposed a particular structure for code list
metadata.
ACTION: TC to study BR's revised [extensibility] proposal and
comment on the proposal; TC to think about NVDL and share
comments with the group.
See below.
NDR WORK SESSION
MC: GKH looked at NVDL, discussed it with BR, and asked BR to
provided and XSD example, which he did. MC and MG have no
problem with using NVDL as one way (but not *the* way) to
provide for processing of schema extensions.
JB: I'm coming to the view that we have to have the
document-level and line item-level extension areas proposed by
BR. Then people can use Schematron or NVDL or whatever they
want to provide the processing. Hope to have a proposal to you
shortly.
PB: BR's proposal will encourage people to use the UBL
namespace itself.
SW: We [GEFEG] don't have a position on that or the code list
methodology, but we need a final version of the checklist.
MC: We've had it out for review the last three weeks and
received no feedback.
PB: There is a request from PSC to use an attribute at the doc
level to specify version, etc.; is that included?
MC: Look at the NDR!
ACTION: PB to look at the NDR and say whether a change is
needed.
MC: We already decided that customization cannot impact NDR;
the code list team needs to comment if any change is needed,
but we think we're finished.
PB: The rule prohibiting xsd:any would have to change.
SW: Understood. We did review the NDR in detail and have no
changes. The comment to the NDR team [from Are Berg requesting
implementation of the extension areas] needs to be noted.
MC: MG and I have been going through the schemas [q/a against
NDR] and will be done end of next week; then on to the prose of
the NDR doc.
Jon Bosak
Chair, OASIS UBL TC
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