Minutes of Pacific UBL TC call 12|13 March 2007

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 12 MARCH 2007

ATTENDANCE

   Jon Bosak (chair)
   Andy Schoka
   Tim McGrath (vice chair)

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      ACTION: AS to look for Washington area speaking
      opportunities the week of 16 April.

         AS: Trying for Thursday with USDOT.

   Subcommittee report: PSC

      TM: Met yesterday.  TBG1 convergence work continues with
      Catalogue.  NES about to publish their subset schemas and
      schematron validation tools.  Iceland has already
      implemented the three NES profiles in the public sector.  ML
      has asked the PSC to review the current list of issues left
      over from 2.0 to make sure that none are outstanding and
      then to start adding issues.

   Subcommittee report: TSC

      AS: Now meeting at the new time.  Three major TBG3 issues
      are on the work schedule.

   Review of Atlantic call

      No comments.

   Support Page maintenance

      No new requests.

MAY 2007 UBL MEETING IN MANHATTAN

   AS: Add code list revision policy to NYC agenda.

SEPTEMBER 2007 UBL MEETING IN EUROPE

   TM: Logistics are to be discussed with the UN/CEFACT FMG in
   Dublin, but we can start taking as given that the meeting will
   be colocated with the UN/CEFACT Forum 24-28 September 2007 in
   Stockholm.

OTHER ACTION ITEMS

   ACTION: All TC members have until the Atlantic meeting of 14
   March to review the current UBL 2.0 NDR document.

      JB: Lots of formatting issues already apparent.

Jon Bosak
Chair, OASIS UBL TC

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UPCOMING AGENDA ITEMS (NOT OTHERWISE ACCOUNTED FOR ABOVE)

   AGENDA (3/20): TC con call schedule for the weeks of 26 March
   and 2 April.