Minutes of Pacific UBL TC call 13|14 July 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 14 JULY 2009

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Tim McGrath (vice chair)

STANDING ITEMS

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

       TM: PEPPOL Innovation Conference, 20-22 October in
       Copenhagen.  TM will be speaking, and GKH has proposed
       training (1 day codelist and 1 day UBL).  No URL yet.  Also,
       WRT eChallenges 2009 in Istanbul (echallenges.org/e2009,
       already on the calendar), will be speaking together with
       Asuman on the third day of the conference (23 October).  And
       there will be a BII meeting in Rome 14-16 September.

    Review of Atlantic call minutes

       No comments.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

    SGTG (GKH): (Raised a question about candidate QDT structures.)

       AGREED that after reviewing the benefits of providing a qdt
       file, we will explore only using a CVA file.

       ACTION (6/24 Atlantic call): JB to check on eDoCreator
       availability.

    PSC (TM): See minutes of PSC meeting:

       http://lists.oasis-open.org/archives/ubl-psc/200907/msg00005.html

       Note that a F2F PSC meeting is being scheduled for the week
       of 24 August, probably in Copenhagen or Brussels.

    ACTION (6/16): AS to post UBLified FW data model.

       Pending.

    ACTION (6/16): TM to review issues/questions from FW.

       Pending.

    ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
    TC for review.

       Pending.

    ACTION (6/30): TM to review UBL 2.0 documentation to
    identify passages that have been or can be moved to the
    Customization Guidelines.

       Pending.

UBL 2.1 DOCUMENT AUTHORING

    Begins this week based on UBL 2.0 and process diagrams and text
    from the PSC teams (already have ENEA, NITA, iSURF, and FW;
    expecting CODICE by meeting in Montréal).

    Work plan:

       GKH requests oXygen XML editor licenses from syncRO Soft.

       TM creates initial draft of new matls in DocBook using
       oXygen.

       JB edits the draft in oXygen.

       AGREED to acknowledge syncRO Soft's donation on the TC web
       page.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week (http://www.balisage.net/).

       ACTION: JB to confirm meeting arrangements.

       The Montréal meeting marks the completion of outstanding
       issues and closure of the door to any data model changes
       till the next public review cycle.

       Planning to attend in person: JB, GKH, MC, MG; AH and ZR
       possible.

       Planning to attend by phone: TM, PLB, AS, BH, TonyC.

       Agenda and work assignments (confirmed participants):

          Complete UBL 2.0 NDR and prepare for publication (JB, MC,
          MG; GKH on call for formatting help)

          Complete UBL 2.0 Guidelines for Customization, including
          comment review (JB, MC, MG, plus remote participants in
          plenary)

          Test schema generation (GKH, TonyC)

          Review initial UBL 2.1 documentation (all)

          Review data models (TM, AS, AH, PLB)

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL 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