Minutes of Pacific UBL TC call 12 July 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 12 JULY 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

    We are still waiting for fixes to the models per Atlantic
    minutes of 30 June; can't generate a final set of schemas till
    this is done.

    We are still waiting for instance samples to be used for the
    XAdES profile test.

    An initial partial build of the documentation has gone to the
    editors.  There are still some diagrams missing.  If we don't
    hear from TM by Wednesday, JB will redraw the schema assembly
    diagrams using input from GKH.

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 Atlantic call minutes for further details.

       IMPORTANT: The hotel has confirmed that we second-week
       attendees qualify for the "4 for 3" rate.

    February 2011: Lima, Peru (under discussion)

       GKH: Mikkel agrees with the concept; will check with Kenneth
       on return from vacation.

    May 2011: Ankara, Turkey (under discussion)

TC CONCALL 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