MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 16 DECEMBER 2008
ATTENDANCE
Jon Bosak (chair)
Anne Hendry
G. Ken Holman
Andy Schoka
AS/GKH/JB: We haven't heard from TM for a while and are not
able to proceed on certain questions without his input.
ACTION: JB to attempt contact.
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Subcommittee report: TSC
AS: Held brief meeting last Thursday, came up with some
questions for TM.
Review of Atlantic call minutes
GKH: NDR?
JB: Work session scheduled for 15 December failed to get
quorum; another is scheduled for 16 December.
FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC)
ACTION (12/2): GKH to contact OASIS regarding apparent error in
character encoding for the web page.
JB: The issue appears to be resolved.
GKH: Users need to change default encoding to utf-8.
ACTION (12/2): JB to announce to ubl-dev and ebxml-dev after
the encoding issue is resolved.
Done.
OTHER LOCALIZATION SUBCOMMITTEES
ACTION (11/18): JB to reactivate former contacts in Brazil.
JB: Sent mail to former contacts, but no reply yet.
Interest has been expressed in forming a Croatian LSC.
ADVANCED ELECTRONIC SIGNATURE (XAdES)
ACTION (11/18): JB to check with Julián.
Answer received; further discussion deferred until TM is
available.
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: Draft written, under discussion among the CG authors.
Will do one more spin before Fremantle.
MODEL LETTER AGREEMENT, ETC.
JB: Did support page stuff like this ever get moved over to
ubl.xml.org?
ACTION: GKH to check.
UBL 2.1 SCHEMA GENERATION
JB: Should this be a task group or a subcommittee?
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.
2009 TC MEETING SCHEDULE
19-23 January 2009 in Fremantle.
http://lists.oasis-open.org/archives/ubl/200808/msg00010.html
Expected attendance: TM, MC, GKH, AH, Thomas Lee
20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if
possible.
17-21 August 2009 in Montréal, colocated with Balisage the
previous week.
TC CONCALL SCHEDULE
We extended the schedule through February.
Week of 2008.12.15: Regular schedule
Week of 2008.12.22: >>> NO MEETINGS <<<
Week of 2008.12.29: >>> NO MEETINGS <<<
Week of 2009.01.05: Regular schedule
Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<<
Week of 2009.01.12: 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
OTHER BUSINESS
AS: Adobe Connect license has expired, and no reply from Duane
Nickull.
ACTION: JB to try contacting Duane, will copy Mary M. and AS.
Jon Bosak
Chair, OASIS UBL TC