Minutes of Pacific UBL TC call 18|19 May 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 19 MAY 2009

ATTENDANCE

    Jon Bosak (chair)
    Anne Hendry
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       No comments.

SCHEDULE REVIEW

    PSC: Reports in Atlantic call this week.

    TSC (AS): Consolidated issues list has been posted to the SC.

       ACTION: AS to ping Freightwise regarding the TC schedule.

    SGTG: Discussion is currently taking place on the ubl-dev
    list.  A candidate fully populated UDT schema fragment has been
    posted to the TC:

    http://lists.oasis-open.org/archives/ubl/200905/msg00016.html

    NDR (JB): Have pinged MG and MC again; if no response, will
    forego the added examples and go with input from GKH.

    IDD Vol. 1 (JB): Need to contact Mary McRae to check status.

    Security SC (JB): The SC list is just starting.  The SC is
    attempting to hit the timeline in the TC schedule.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week.

    Possible meeting in Brussels January or February 2010.

TC CONCALL SCHEDULE

    Week of 18 May 2009: Regular schedule
    Week of 25 May 2009: Regular schedule
    Week of 01 Jun 2009: Regular schedule
    Week of 08 Jun 2009: Regular schedule
    Week of 15 Jun 2009: Regular schedule
    Week of 22 Jun 2009: Regular schedule
    Week of 29 Jun 2009: Regular schedule
    Week of 06 Jul 2009: Regular schedule
    Week of 13 Jul 2009: Regular schedule
    Week of 20 Jul 2009: Regular schedule
    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule

Jon Bosak
Chair, OASIS UBL TC