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Subject: Minutes of Pacific UBL TC call 19|20 February 2007
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 20 FEBRUARY 2007 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. ACTION: AS to look for Washington area speaking opportunities the week of 16 April. AS: working on this. Liaison reports AS: Note CEN workshop: http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/ws_eppe.asp Subcommittee report: PSC JB: Sad to report that, due to time constraints, Sylvia Webb is resigning as co-chair of the PSC, leaving ML as chair. TM: Workshop with TBG1 next week. ML continues to attempt followup with Harm Jan regarding comments on UBL 2.0. There is a Tax XML meeting next week in which they will reportedly discuss the "UBL reference model." AGREED to transfer the Tax XML liaison function to ML within the PSC. Subcommittee report: TSC AS: Nothing much to report from last week; meeting this week. Review of Atlantic call No comments. SUPPORT PAGE JB: See "legacy" link from reworked TC page. If the version at ibiblio looks OK, I will move this to a page in the repository and will also link to this from the Support Page. GKH: Use the revision feature. AGENDA (Atlantic 2/21): Review the Legacy page in the Atlantic call. GKH: Under "Methodologies," point to the Support Page. Will have an update this week. AS: "Software SC" should read "Support SC." SEPTEMBER UBL MEETING IN EUROPE NEW ACTION: TM to send email to Mike Doran (UN/CEFACT) following up earlier discussion about possibly colocating the September UBL TC meeting with the UN/CEFACT Forum meeting 24-28 September 2007 in Stockholm. GKH: Will suggest 2-5 October for the UBL International conference. TM: Will probably be attending Dublin UN/CEFACT Forum meeting. Cannot attend the MoU/MG meeting the week after, but will attend by phone to give UBL update. OTHER ACTION ITEMS ACTION: JB to check with SW and KS regarding X12 representation. In progress. OTHER BUSINESS JB: Gung hay fat choy! Jon Bosak Chair, OASIS UBL TC
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