Minutes of Pacific UBL TC call 17|18 March 2008

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 18 MARCH 2008

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      None.

   Review of Atlantic call

      No comments.

   Support page submissions

      None this week.

ADOPTION SC / UBL FOCUS AREA

   GKH: Posted kickoff message:

      http://lists.oasis-open.org/archives/ubl-adoption/200803/msg00000.html

   However, no one on the Adoption SC has responded, and therefore
   no progress has been made this week.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   JB: A preliminary draft of the PRD has been assembled and sent
   to the Editors.

   GKH: No discrepancies (other than differences in whitespace)
   found between the revised mod files and the revised xsd files.

   JB: RobertoC has pointed out a disconnect between the gc URIs
   in the new gc files and the old URIs referencing the gc files
   in the UBL-QualifiedDatatypes module of the original UBL 2.0
   release.

   AGREED that the URIs in the qdt module are informational to the
   application and not part of validation itself.  To maintain the
   correct references, we will update the files UBL-qDT-2.0.ods
   (.xsl) and UBL-QualifiedDatatypes-2.0.xsd by changing 19
   occurrences of "UBL-2.0" that reference gc files to
   "UBL-2.0-update".  It is understood that this change revises
   supplemental model information to reflect the locations of the
   updated gc files; it does not change document constraints.

   ACTION: JB to make these changes and release the Update Package
   candidate to the TC for review.

   ACTION (1/8): JB to revise the work schedule spreadsheet.

      This will stay pending until the Update Package goes to the
      TC.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

   JB: TM has posted a preliminary agenda:

      http://lists.oasis-open.org/archives/ubl/200803/msg00019.html

   AGREED to add the following item to the agenda:

      Differences in applying UBL (affects both HISC and Guidelines)

UBL 2.1 ISSUES LIST

   ACTION (12/18): TM to populate the new issues list with all
   currently known UBL 2.1 issues.

      Pending.

2008 TC MEETING SCHEDULE

   4-8 August 2008 in Montréal

      Confirmed.  Hotel Europa, rue Drummond (the week prior to
      the Balisage conference in the same location).

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   Note that there will be no UBL TC calls the weeks of 7, 14, and
   21 April due to the UBL TC F2F in Bologna.

Jon Bosak
Chair, OASIS UBL TC