Minutes of Pacific UBL TC call 27|28 October 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 28 OCTOBER 2008

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Tim McGrath (vice chair)
    Andy Schoka

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Subcommittee report: TSC

       AS: By request, have posted a copy of the full version of
       UN/CEFACT CCL08B:

       http://lists.oasis-open.org/archives/ubl/200810/msg00035.html

       This is not the final published version, as it has not yet
       passed Q/C, but it will serve as the baseline for our
       preliminary alignment work until the published version
       becomes available.

    Review of Atlantic call minutes

       No comments.

UBL 2.1 ISSUES LIST

    AGREED to put this under Standing Items in order to get news of
    significant additions.

INTERNATIONAL DATA DICTIONARY

    JB: Will put this out for another letter ballot tomorrow.

UBL WORK SCHEDULE

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

       TM: Initial draft (sent between chairs) seems a reasonable
       scheduling target for 2.1; scope that will need further
       discussion.

       ACTION: TM to send JB an updated convergence timeline; JB to
       update schedule and post to the TC.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    ACTION: JB to follow up with Julián and Roberto.

CONFORMANCE AND CODE LIST VALIDATION

    Next week we will discuss the relationship of code list
    validation to UBL conformance.

2009 TC MEETING SCHEDULE

    19-23 January 2009 in Fremantle

       http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

       Expected attendance: TM, MC, GKH; possibly AS, MG, AH

       From minutes of 30 September:

          "TM: Urgently need to know who will be attending and also
          able to present on Friday of the meeting.  This
          information is needed for a proposal to a prospective
          sponsor.  It would be particularly valuable for someone
          from Europe to speak regarding BII."

    20-24 April 2009 (colocated with UN/CEFACT Forum)

       ACTION (9/30): TM to arrange possible colocation.

    August 2009

       We appear to be agreed on a shift of this meeting to 17-21
       August, but JB needs to confirm venue availability with
       Balisage organizers.

          In progress.

TC CONCALL SCHEDULE

    Week of 2008.11.03: Regular schedule *** Seasonal time shift
       Note that next week's Pacific call begins at 7:30 p.m. in
       New York.
    Week of 2008.11.10: Regular schedule
    Week of 2008.11.17: Regular schedule
    Week of 2008.11.24: >>> NO MEETINGS <<<
    Week of 2008.12.01: Regular schedule
    Week of 2008.12.08: >>> NO MEETINGS <<<
    Week of 2008.12.15: Regular schedule
    Week of 2008.12.22: >>> NO MEETINGS <<<
    Week of 2008.12.29: >>> NO MEETINGS <<<
    Week of 2009.01.05: Regular schedule

Jon Bosak
Chair, OASIS UBL TC