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Subject: Minutes of Pacific UBL TC call 4 April 2011
MINUTES OF PACIFIC UBL TC MEETING MONDAY 4 APRIL 2011 ATTENDANCE Jon Bosak (chair) G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes None to review this week. UBL 2.1 STATUS SGTG (GKH): Awaiting Arianna's addition of PSC issues. Will have two deliveries to JB: the schemas and Crane's RNC and HTML resources. Documentation (JB): Almost done with the Digital Signature materials and awaiting final review by Andrea. There is also one further issue to be resolved in that regard: http://lists.oasis-open.org/archives/ubl-security/201104/msg00000.html The chief documentation tasks remaining are: bring PRD1 forecasts for PRD2 into line with the actual deliverables; incorporate new TSC descriptions and artwork; resize some images to reduce the size of the PDF file; then incorporate SGTG and Crane deliverables. UBL 2.1 MODELING ISSUES ACTION (3/1): TM to investigate whether we can formalize JB's suggestion to create a script or even just a manually applied formula to the ASBIE definitions and report findings. Pending. AGREED that this is a PRD3 issue. AGREED that many other definitions need further work to maximize their usefulness. TC CONCALL SCHEDULE Week of 2011.04.04 Regular schedule Week of 2011.04.11 Regular schedule - missing AS Week of 2011.04.18 Regular schedule Week of 2011.04.25 Regular schedule GKH: Availability for May looking good right now. ACTION: JB to put discussion of the May TC meeting schedule on the Atlantic call agenda. Jon Bosak Chair, OASIS UBL TC
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