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Subject: Minutes of Pacific UBL TC call 14|15 June 2010
MINUTES OF PACIFIC UBL TC MEETING MONDAY 14 JUNE 2010 ATTENDANCE Jon Bosak (chair) G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes No comments. UBL 2.1 PRODUCTION GKH: TM appears to have answered all questions regarding the model; it is now up to Arianna to enter last corrections. [This has since been accomplished.] JB: Oriol has sent a set of process diagrams for tendering; some questions are now pending. PLB received pointers to CPFR diagram artwork that seem to be temporarily unavailable. [These have since been downloaded.] XAdES PROFILE AGREED that we need to test the Security-SC's proposed digital signature method before writing a schema for it and including it in the PRD1 package. ACTION: JB to ask the Security SC to add an extension to one of our test instances, digitally sign it, and then verify the signature (check that it is "signature-valid"). If we can't get this checked within the SC, we will probably have to ask on the ubl-dev list. 2010 UBL TC F2F MEETING SCHEDULE 9-13 August 2010 (the week following Balisage 2010) in Montreal: http://www.balisage.net/ ACTION: All participants to register for their rooms at the Europa. See last week's Pacific call minutes. February 2011: Lima, Peru (under discussion) May 2011: Ankara, Turkey (under discussion) Things are starting to look good for Ankara; will update as more information becomes available. TC CONCALL SCHEDULE Week of 2010.06.21 Regular schedule Week of 2010.06.28 Regular schedule Week of 2010.07.05 Regular schedule Week of 2010.07.12 Regular schedule Week of 2010.07.19 Regular schedule Week of 2010.07.26 Regular schedule Week of 2010.08.02 >>> NO MEETINGS <<< Week of 2010.08.09 TC MEETING IN MONTREAL Week of 2010.08.16 >>> NO MEETINGS <<< Jon Bosak Chair, OASIS UBL TC
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