Minutes of Pacific UBL TC call 6|7 April 2009

[Jon Bosak <bosak@pinax.com>]

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