OASIS Universal Business Language (UBL) TC

Minutes of the Manhattan UBL TC meeting 23-27 January 2006

  • 1.  Minutes of the Manhattan UBL TC meeting 23-27 January 2006

    Posted 02-03-2006 23:04
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    Subject: Minutes of the Manhattan UBL TC meeting 23-27 January 2006


    Hello UBL TC,
    
    Here are the minutes of the Eighteenth UBL TC Meeting, held at Sun
    Microsystems offices in Manhattan 23-27 January 2006.  As usual,
    plenaries with phone access were held every morning, but in a
    departure from our usual format, the closing plenary was held
    Thursday, and Friday morning was used for an additional work
    session.  Only the plenaries are minuted.
    
    Participants at the meeting are requested to review these minutes
    at their earliest opportunity and to respond with corrections if
    any are seen to be necessary.
    
    Jon Bosak
    Chair, OASIS UBL TC
    
    ==================================================================
    
    PLENARY ATTENDANCE
    
       Note that attendance during any plenary call counts as
       attendance at the meeting for membership purposes.
    
          Members attending in person:
    
             Peter Borresen    MTuWTh
             Jon Bosak (chair) MTuWTh
             Mavis Cournane    MTuWTh
             Stephen Green     MTuWTh
             Mike Grimley      MTuWTh
             Betty Harvey      MTuWTh
             Kim, Sung Hyuk    MTuWTh
             Mark Leitch       MTuWTh
             Andy Schoka       MTuWTh
             Paul Thorpe       MTuWTh
             Sylvia Webb       MTuWTh
    
          Observers attending in person:
    
             Michael Onder     MTu
    
          Members attending by phone:
    
             Anne Hendry       MTuW
             Mikkel Brun       MTu
             Ken Holman           WTh
             Kumar Sivaraman   M
             Tim McGrath       M
             Bryan Rasmussen    TuW
    
          Observers attending by phone:
    
             Tim Benson        M
    
       The group was quorate (or as we like to say, "dangerous") for
       all of the plenary sessions, which means that the agreements
       noted below constitute formal resolutions of the TC.
    
    MONDAY PLENARY, 23 JANUARY 2006
    
       SBSC report
       http://lists.oasis-open.org/archives/ubl/200601/pdf00000.pdf
    
          AGREED that we are targeting CS as end state for 1.0 SBS.
    
          ACTION: JB to rezip the UBL 1.0 SBS and submit for public
          review next week.
    
       UK report
       http://www.oasis-open.org/committees/download.php/16506/uk-rept-20060123.pdf
    
       KRLSC report
       http://www.oasis-open.org/committees/download.php/16488/krlsc-rept-20060123.ppt
    
       Danish report
       http://www.oasis-open.org/committees/download.php/16487/dk-rept-20060123.ppt
    
       Appointment of UBL TC Secretary
    
          AGREED to appoint Zarella Rendon UBL TC Secretary for site
          maintenance, membership tracking, and license management.
    
       Miscellanous
    
          AGREED that in the future we will generate the stripped
          schemas in the xsdrt directory as part of EDIFIX schema
          creation rather than producing the xsdrt versions from the
          full schemas using a perl script.
    
    TUESDAY PLENARY, 24 JANUARY 2006
    
       Customization and profiling
    
          ACTION: BR to draft a proposal for an "extension" element,
          including namespace management, recommended practices, and
          guidelines for what should be validated in .xsd and what
          should be validated in .sch; target for proposed .xsd ANY
          and extensions: prior to the Atlantic TC call 8 February.
    
          AGREED to follow up on the idea expressed as "standardize in
          .xsd, customize in .sch".
    
          [Note below that JB has been assigned the task of drafting a
          customization document later on based on this discussion and
          the extension proposal.]
    
    WEDNESDAY PLENARY, 25 JANUARY 2006
    
       XPaths
    
          We note the issue regarding the explosion of XPaths in the
          2.0 PRD.  We need to look for inadvertent nesting.  Perhaps
          Cheekai has code that can help find the problem.
    
          ACTION: JB to point Cheekai to Ken's message:
    
             http://lists.oasis-open.org/archives/ubl/200601/msg00065.html
    
          ACTION: GKH to upload the XPath analysis of
          OrderCancellation to help demonstrate the problem.
    
       HISC issue: UNLK surrogates
    
          ACTION: SG to provide HISC with pointers to a few good books
          containing samples of paper documents from which we can
          synthesize UNLK-like layouts for the UBL 2.0 documents that
          don't have official UNLK equivalents.
    
       Code lists
    
          We reviewed Ken's proposal for code list value validation:
    
          http://lists.oasis-open.org/archives/ubl/200512/msg00101.html
    
          AGREED to accept the proposal.
    
          We note that Section 7.1 of Ken's proposal exposes some
          difficulties regarding the naming of code list metadata info
          items.
    
          ACTION: MartyB and TonyC to review the issues raised in 7.1
          and propose a revised set of metadata names, keeping within
          the spirit of the current naming conventions and best
          practices.
    
          ACTION: GKH to write another post on this question as input
          to MartyB and TonyC.
    
          AGREED to adopt the general principle that structure and
          vocabulary are schema-validated in a first pass, while
          values and business rules are schematron-validated in a
          second pass.  We note that the second (schematron) pass
          won't work without the first (schema) pass.
    
          Advantages: Cleanly externalizes code lists; streamlines
          code list management; does a much better job of
          value-checking than schema validation alone; recognizes that
          real-world applications always have to do further value
          checking beyond schema validation anyway; provides a
          powerful and flexible approach to meeting the user
          requirements for code list customization; provides a
          standards-based platform for additional user-specified
          business rule checking using schematron.
    
          Disadvantage: Current tools (XMLSpy, Tibco, WebMethods, ...)
          are not currently set up for two-pass validation.  However,
          the schemas we supply will continue to work with these
          tools, and we are committed to supplying scripts that will
          perform both levels of validation using free software.
    
          Issue: We have agreed to use the ATG2 UDT schema, and this
          commits us to including the ATG2 enumerated code list values
          for four standard code lists.  We now believe that schema
          validation is the wrong place to do value checking, and
          continuing to use the ATG2 UDT will deprive our users of the
          ability to extend the four code lists enumerated therein.
    
          We note that the problem is conformance to ATG2 UDT, not
          conformance to CCTS.
    
          (At this point we recessed for a couple of hours to allow
          the NDR team to evaluate possible ways around this problem.
          The team reported back that they could not see any workable
          alternatives beyond either (a) accepting the ATG2 UDT and
          documenting the restriction this puts on users or (b)
          reversing the decision to use the ATG2 UDT.)
    
          AGREED that in the interests of convergence we will stand by
          our decision to import the ATG2 UDT, despite the fact that
          we believe it to be the wrong approach to code list
          management, and will document the negative consequences of
          adopting the ATG2 UDT schema for the information of users.
    
          AGREED that we will not provide any other value enumerations
          in our schemas.
    
          AGREED that all code lists with known values will be
          provided as XML instances using the genericode schema.
    
          AGREED that we will continue to use UBL 1.0 names for code
          list metadata information items and will adopt the mapping
          of genericode metadata to UBL 1.0 metadata already worked
          out by GKH in his proposal.
    
          AGREED that these decisions will be reflected in the NDRs.
    
          AGREED that no code list supplementary component attributes
          will use FIXED.
    
    THURSDAY PLENARY, 26 JANUARY 2006
    
       Support for UBL 2.0 implementers
    
          We arrived at the following preliminary outline for UBL 2.0
          support materials.  This is still subject to revision.  Note
          the embedded action items.
    
             Standalone supporting specifications
    
                NDR
                   Owners: MG and MC
                   Checklist by end of Feb (note schema gen dependency)
                   Doc done by end of March
                   Schema/NDR Q/A by end of initial public review
                Code list methodology specification (for 2.0)
                     Owner: GKH
                     Dependency on a sample instance
                        ACTION: SG to have sample done by 13 Feb
                     Done (then) by 20 Feb
                   Association transformation script
                Genericode (subset) spec
                   ACTION: GKH and TonyC to tell us timeline
                Customization guidelines
                   Owners: A group that includes MG, MC, BR
                   Start customization in April, finish in May (before
                      Brussels)
                   Would help to have a strawman before April
                   ACTION: JB to prepare a strawman by end of March
                2.0 SBS
                   Owner: SG (with help from GKH)
                   Timeline:
                      Dependency 1: revised content and schemas
                      Dependency 2: ebBP and CPP/A
                      Initial pkg using current content for an initial review:
                        end of Feb
                      Second (complete) pkg: mid-June (12 June); changes to 
                         2.0 may force further revision
    
             The Support Package
    
                Code list support
                   Owner: GKH
                   Genericode versions of all the referenced 2.0 code lists
                      Timing dependency on result of initial public review
                         (need to know the code values and related metadata)
                   Default code list association file(s)
                   Default .sch assertion file(s)
                   Default XSLT validation file(s)
                   Timing: completion of values/metadata + three weeks
                Pointers to UML and EF data models
                Danish use cases and example instances
                   Owner: PB
                   Finished by CEFACT meeting in Vancouver (mid-March)
                Sample business rules expressed in .sch
                   Owner: PB
                   Finished by end of May
                Output formatting specifications (may not include all doctypes)
                   Owners: HISC (GHK and ZR, possible DK consultant)
                   Timeline: 8 doc types, end of Feb; cutoff end of May
                   Dependency: mid-April cutoff for all layouts;
                      sample instances from SBS now; examples from DK assumed
                      by mid-March
                   Stylesheets at same time as completion of formatting specs
                Input mapping and XForms
                   Owner: BR
                   Timeline: don't know; will start right away;
                      cutoff end of may
                Model UBL contract (U.S.)... including CL associations
                   Owner: JB
                   Cutoff: end of May
                Fiscal accreditation of UBL 2.0 (UK) (an endorsement)
                   Owner: ML will find out by 15 Feb whether is possible
    
             Later standalone products (after October 2006)
    
                NDR (as a Standard)
                User's Guide to UBL practice
                Implementer's Guide to UBL practice
                Taxation guidelines for invoice (a piece of the above)
                   First draft after Feb Tax XML TC meeting in London
                      (including possible content review feedback)
                   Possible second draft in June (if many questions from TC)
                   Timing: content dependency
                   Guidelines for other documents that have tax implications
                      (credit note, debit note, self-billed invoice,
                      self-billed credit note, purchase order)
                IDD
                Other subsets
    
       Issues list access and maintenance
    
          AGREED that we will password-protect the issues input form
          (TC members can use the form, but all others must use the
          OASIS public comment form).  There will be a column/field
          for category (NDR, PSC, TSC, HISC, SBS1, SBS2, Code lists)
          and another one for priority (bug, missing functionality,
          new requirements (RFEs)).  We will try to process issues as
          they come in, with those clearly belonging to PSC handled by
          PSC, etc., and preliminary dispositions recorded in a
          separate resolution list.
    
       Work/meeting schedule
    
          We note that the week of 8 May is a trade show week in
          Brussels.
    
          ACTION: JB to ask CEN for advice on the hotel situation.
    
          AGREED that Mavis Cournane will chair the meeting in
          Brussels.
    
          AGREED to add a TC meeting 14-18 August 2006 in Montreal and
          move the Singapore meeting to November, say the week of 6
          November.  The August meeting will focus on the following:
    
           - Where we are with the UN/CEFACT transition
    
              - What practical steps are needed to effect a transition
    
              - If we can't make the transition, formation of a Plan B
    
              - If we can make the transition, how to maintain UBL 2
    
           - Possible actions required by UBL 2 OASIS Standardization
    
          ACTION: JB to find a host and facilities in Montreal,
          beginning with McGill University.
    
       TC conference calls during the public review period
    
          AGREED to devote the second half of Atlantic TC calls to NDR
          work, using this slot for code list work as needed.
    
          AGREED to hold regular PSC, TSC, HISC, and SBSC calls during
          the public review period.
    
       NDR progress report
    
          The NDR editors have reviewed the issues raised by SW on the
          issues list, finished updating the rules, and added a
          section on QDT.  They are now half done generating the
          checklist, after which they will begin a review of the PRD
          schemas against the NDRs.  They believe that the NDR
          document is stable and complete with the exception of issues
          that arise in schema/NDR Q/A.
    
          Issue: We decided long ago that acronyms had to be approved
          by the TC as a whole, but we don't have a process for such
          approval.  Example: GUID.
    
          ACTION: PSC and TSC to produce a list of new acronyms (i.e.,
          acronyms used in PSC and TSC content that are not on the
          list at the end of the 1.0 NDR) so that the TC can
          approve/disapprove them.  Deadline: end of February.
    
          ACTION: JB to find out which of GUID and UUID is an open
          standard.
    
       Content team progress report
    
          Completed the Tax XML spreadsheet.  About 20 percent done
          with the Danish scenarios and have uncovered a number of
          issues for the issues list in the process.  Have formed a
          proposal for documenting business rules (i.e., preparing
          implementation guidelines); BH will make a schema for this.
    
       Marketing
    
          ACTION: DK to appoint someone to coordinate with Carol Geyer
          at OASIS regarding marketing/publicity around
    
           - Releases
    
           - Approval as an OASIS Standard
    
           - Marketing after release as an OASIS Standard
    
          AGREED that the dormant MSC will meet in Montreal to restart
          work.
    


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