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Subject: Minutes of Pacific UBL TC call 6|7 April 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 7 APRIL 2009 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. Review of Atlantic call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200903/msg00026.html PSC (TM): Nothing new. TSC (AS): Continue to meet weekly; last week was about the issues list for 2.1. FIRTG (JB): Georg reports that we should consider the recommendation of 16 March to the the FIRTG input (file UBL2.0-Issues-2009-03-13-FIRTG05.xls); if other requirements are deemed necessary to submit, they will be provided in a supplementary document. ACTION: TM to integrate the FIRTG input into the 2.1 issues list. SGTG (GKH): TonyC has joined the group. NDR (JB): BH has created a PDF using the unmodified OASIS DocBook templates; JB has not been able to review yet. Also, some last questions are pending with the NDR team. Customization Guidelines (JB): Completed one last editorial pass and sent a diff to the authors. Will post to the TC for a brief sanity check on Tuesday, then begin default letter ballot to approve for a second 60-day review. UBL 2.0 IDD Vol. 1: The 15-day public review ends Friday 10 April; will go to CS ballot thereafter. Security SC: A resolution creating the SC will go out for default letter ballot Tuesday. UN/CEFACT convergence (TM): All UBL BIEs with CC equivalents (about 80-85 percent of the total) have been mapped to the CC library, and now we are preparing the submission to TBG17 at the meeting in Rome of the 200-250 remaining UBL BIEs as candidate CCs. 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) Andrea Caccia (Thu Fri) Roberto Cisternino (Thu Fri) Martin Forsberg Tim McGrath (chair pro tem) Kim, Sung Hyuk Sven Rasmussen Andy Schoka Ole Madsen (possible) 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL 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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