Minutes of Pacific UBL TC call 1|2 June 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 2 JUNE 2009

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

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

       GKH: Have updated September SC34 dates.

    Review of Atlantic call minutes

       No comments.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200905/msg00031.html

    TSC (AS): Nothing new.  Expecting material from EFM.

    UBL 2.0 NDR: MG back on the case, now proceeding with final
    edits.

    IDD Vol. 1 (JB): CD vote starts Thursday.

    Customization Guidelines: GKH has commented on calculation
    models:

       http://lists.oasis-open.org/archives/ubl-comment/200905/msg00000.html

       GKH: If writing a customization, better document calculation
       models.

       JB: Seems to apply to any implementation, not just
       customizations.

       GKH: As does Section 4 on validation.

       JB: So perhaps we should think about changing the title or
       scope of the document a little to include things that apply
       to every implementation.

       GKH: For disposition when we review comments at the end of
       the current public review (July).

    Security SC (JB): ACTION: JB to request current status.

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

    GKH: Will be calling from California next two weeks, but this
    should not affect participation.

    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