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Subject: Minutes of Pacific UBL TC call 18|19 September 2006
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 19 SEPTEMBER 2006 ATTENDANCE Jon Bosak (chair) G. Ken Holman Andy Schoka Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm JB: Note that our meeting dates are now pretty firm. In particular, we have confirmed dates for the November meeting in Singapore, which will be hosted by CrimsonLogic with the support of the Information Technology Standards Committee of Singapore. Liaison report: Tax XML TC SW: The WG met today. They confirmed a final decision on providing documentation to UBL by mid-November, but right now this looks unlikely due to unexpectedly high stakeholder interest in their current project. Will send a message to the list immediately after the Tax XML TC meeting the first week in October. Liaison report: X12 SW: The f2f is next week. Subcommittee report: PSC ACTION: SW to arrange a PSC meeting to dispose of the nonsubstantive spreadsheet issues previously listed: http://lists.oasis-open.org/archives/ubl/200609/msg00108.html Subcommittee report: TSC AS: Meeting scheduled for Friday (sg time); will work on scenarios. JB: Will have to be in next week to make UBL 2.0 (otherwise will go in the Support Package). Review of Atlantic call No comments. PRD3 COORDINATION qDT ACTION: SW to send JB and GKH the revised qDT schema module. [Done] ACTION: GKH to send JB the rebuilt cl directory. [Done; no changes] ASN.1 JB: Must be in ASAP or will have to wait till later. 2.0 SCHEDULE JB: Note that "no substantive changes after PRD3" means no further changes to the cl directory, because all further changes to the schema modules will only affect the annotations. So GKH is out of the critical path (except for help with docbook formatting). ACTION: JB to publish revised 2.0 schedule to the list. SW: Note that many members will be in New Delhi the week of 2 October. ACTION ITEM REVIEW ACTION: GKH to convert the draft presented to the TC for balloting next week to Docbook (so we will freeze all changes to the prose for the week while he is working on the conversion). Conversion done. JB: Our publication strategy for 2.0 has been reviewed with OASIS. We "author" in docbook, convert that to HTML using the docbook and OASIS template stylesheets, and then create a dummy PDF file using OpenOffice as usual. ACTION: TM to complete the PRD3 change log for the public review. This has been assigned to Alan Lemming but not yet received. Jon Bosak Chair, OASIS UBL TC
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