MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 30 APRIL 2008
ATTENDANCE
Jon Bosak (chair)
Peter Borresen
Tony Coates
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None.
JB: Note that the calendar is being moved to ubl.xml.org
under "Events."
Review of Pacific call
No comments (but see Bologna review below).
Support page maintenance
No submissions this week.
JB: Note that the contents of the Support Page will be
transitioning to ubl.xml.org.
CUSTOMIZATION GUIDELINES
JB: MC is out of action for a bit.
ACTION (3/5): JB to prepare copyright guidelines.
Pending.
REVIEW OF TC MEETING IN BOLOGNA 14-18 APRIL 2008
See
http://lists.oasis-open.org/archives/ubl/200804/msg00010.html
AGREED to all of these decisions recommended in Bologna and
affirmed in the Pacific TC call:
AGREED to form a Task Group to identify financial
requirements for inclusion in UBL 2.1 as soon as prospective
members have confirmed their interest. It is understood
that this means adding information items to existing UBL
documents in support of financial requirements, not creating
new documents or processes that are already provided in ISO
20022.
AGREED to form a Business Rules Task Group consisting at a
minimum of G. Ken Holman and Peter Borresen. Other
interested members of the TC are invited to join. (PB and
AS have action items from Bologna to provide initial lists
of rules from the PSC and TSC, respectively.)
AGREED that the UBL TC should not create UBL profiles but
rather leave this to other organizations.
PB: Note that we could still gather such profiles for the
support page and ubl.xml.org.
AGREED to suspend operation of the SBSC for the time being.
It may be revived if interest increases.
AGREED that to preserve end-to-end use of common business
objects, we will accept all of the BII requirements for
eTendering documents."
PB: We should maintain close contact with UN/CEFACT
working groups on this.
2008 TC MEETING SCHEDULE
See Pacific minutes. A tentative date has been set for the
meeting in Fremantle.
NO OBJECTIONS to meeting the week of 5 January 2009 in
Fremantle. [Other members of the TC should review this!]
TC CONCALL SCHEDULE
Back to our regular schedule.
OTHER BUSINESS
PB: Delays in EC funding for CEN BII may affect the BII meeting
schedule.
ACTION: PB to send updated CEN BII meeting dates.
UBL 2.0 NDR EDITORIAL REVIEW (TRACKING)
We need to add a section on code list metadata; see
http://lists.oasis-open.org/archives/ubl/200803/msg00001.html
Jon Bosak
Chair, OASIS UBL TC