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Subject: Minutes of Pacific UBL TC call 23|24 March 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 24 MARCH 2009 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200903/msg00026.html PSC (TM): Have distributed the templates for new business process submissions. TSC (TM): The TSC has completed UBL mapping to CC. Freightwise may be sending a delegate to the meeting in Rome. FIRTG (JB): Group continues to identify further issues. AGREED that the new issues should go onto the FIRTG issues list, though they could be submitted as individual comments. Customization Guidelines (JB): Reviewed last comments and included most of them, but still have two questions outstanding in mail to the author group. AGREED that the new paragraph on extension could go between the first and second paragraph of section 2.2.2. AGREED that GKH and MG need to review the suggested language regarding elision of optional elements (3.3.1). 2.0 NDR (JB): Completed final edit, waiting for answers to some questions. AGREED that BH's question about non-UBL uses of the NDRs should be handled in a separate document: "How to adapt the UBL NDRs to..." 2.0 IDD Vol. 1 (JB): Has been submitted for second public review. XAdES (JB): Discussion continues. ACTION: JB to draft a charter for the Security SC. 2009 TC MEETING SCHEDULE 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome. Agenda: http://lists.oasis-open.org/archives/ubl/200903/msg00030.html Participants registered so far: Oriol Bausà Peter Borresen Arianna Brutti (Tu Wed Thu) Roberto Cisternino (Thu Fri) Martin Forsberg Tim McGrath (chair pro tem) Kim, Sung Hyuk Sven Rasmussen Ole Madsen (possible) Andy Schoka (possible) 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE Week of 2009.03.23: Regular schedule (GKH chairs Atlantic call) Week of 2009.03.30: Regular schedule Week of 2009.04.06: Regular schedule Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot) Week of 2009.04.20: >>> F2F IN ROME <<< Week of 2009.04.27: >>> NO MEETINGS <<< Week of 2009.05.04: Regular schedule Jon Bosak Chair, OASIS UBL TC
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