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Subject: Minutes of Pacific UBL TC call 9|10 June 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 10 JUNE 2008 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events ACTION (5/27): JB to add UN/CEFACT meeting schedule. In process. Liaison reports TM: Regarding the request from UN/CEFACT for CCTS context methodology use cases: we agreed earlier that this should come from UBL users. We are informed that CEN/ISSS BII has provided such requirements as part of TBG1 use cases at the Mexico City UN/CEFACT Forum. Thus, UBL context methodology requirements have been conveyed via BII and TBG1. Subcommittee report: PSC ACTION: TM to transmit the iSURF documents for collaborative planning, forecasting, and replenishment to the PSC per decisions taken in TC calls 3 and 4 June. Review of Atlantic call ACTION (6/3): JB to revise and republish the FIRTG charter to add "in alignment with UN/CEFACT deliverables." Pending. ADOPTION SC / UBL FOCUS AREA TM: It's good to see that the editors are updating the site. We appear to have the right structure; now we just need to get people into the habit of using ubl.xml.org for certain kinds of content instead of the ubl-dev environment. LOCALIZATION SUBCOMMITTEES AGREED to proceed with formation of the German Localization Subcommittee (DELSC) with Karsten Tolle as chair. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. CUSTOMIZATION GUIDELINES ACTION (5/20): TM to revise by second week of June. JB: Done and received by the editing team; will attempt a quick turnaround so that this can be put on the list. 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). 19-23 January 2009 in Fremantle TM: Will be looking at a venue tomorrow. TC CONCALL SCHEDULE Regular schedule. OTHER BUSINESS ACTION: AS to send JB access info for our Adobe Connect account so that this can be used by the FIRTG. Jon Bosak Chair, OASIS UBL TC
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