MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 6 JANUARY 2008
ATTENDANCE
Jon Bosak (chair)
Anne Hendry
G. Ken Holman
Tim McGrath (vice chair)
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
TM: Add conference in Perth on the Friday following the F2F
(http://www.starsevents.com.au/form/OASIS2009).
Liaison reports
TM: Met in December with UN/CEFACT for strategic talks and
discussed the continuing collaboration after the expiration
of the current agreement in April.
Subcommittee report: PSC
TM: With four new sales reporting documents from ENEA and
the ten from iSURF, requests from these other groups now
equal or exceed the extensions to UBL 2.0 expected from BII.
Resources are an issue.
AGREED to add this to the agenda for Fremantle.
Subcommittee report: TSC
AGREED to hold the next TSC telcon at 7 p.m. New York time
Thursday 8 January (9 a.m. Friday in Perth).
Issues list updates
GKH: Add disposition of the abbreviations list:
http://lists.oasis-open.org/archives/ubl/200901/msg00006.html
AGREED to add this to the agenda for Fremantle.
JB: We will need the output of this to put an abbreviations
appendix back in the UBL 2.0 NDR.
TM: Add four sales and inventory reporting documents from
ENEA.
Review of Atlantic call minutes
No comments.
OTHER LOCALIZATION SUBCOMMITTEES
ACTION (11/18): JB to reactivate former contacts in Brazil.
(12/16) Sent mail to former contacts, but no reply yet.
Pending.
ADVANCED ELECTRONIC SIGNATURE (XAdES)
Review correspondence with Julián.
JB: Will pick up in email with TM.
UBL 2.0 CUSTOMIZATION GUIDELINES
ACTION (11/18): JB to draft a new section on code list use for
possible addition to the Customization Guidelines after close
of public review.
JB: Third draft has been sent to the customization team;
will serve as input for Fremantle.
MODEL LETTER AGREEMENT, ETC.
ACTION (12/16): Did the former Support Page stuff ever get moved
over to ubl.xml.org?
GKH: Will confirm.
UBL 2.1 SCHEMA GENERATION
From 12/16:
"AGREED that schema output and tool issues will need to be
reviewed, but we think this can be done on the TC list;
therefore, a task group should be sufficient.
ACTION: JB to inform Oriol and formally constitute the group."
JB: Will do this week or next.
2009 TC MEETING SCHEDULE
19-23 January 2009 in Fremantle.
New agenda:
http://lists.oasis-open.org/archives/ubl/200901/msg00005.html
Expected attendance: TM, MC, GKH, AH, Thomas Lee
JB and AS will attend the plenary call beginning ca. 09:30
Monday 19 January in Fremantle (19:00 Sunday in New York).
TM: If the technology allows, will just open a skype
connection for the entire meeting.
20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if
possible.
TM: Room requirements have been submitted to the Forum
chair.
17-21 August 2009 in Montréal, colocated with Balisage the
previous week.
TC CONCALL SCHEDULE
Week of 2009.01.05: Regular schedule
Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<<
Week of 2009.01.19: FREMANTLE F2F
Week of 2009.01.26: >>> NO MEETINGS [F2F TRAVEL] <<<
Week of 2009.02.02: Regular schedule
Week of 2009.02.09: Regular schedule
Week of 2009.02.16: Regular schedule
Week of 2009.02.23: Regular schedule
Jon Bosak
Chair, OASIS UBL TC