Minutes of Pacific UBL TC call 24|25 March 2008

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 25 MARCH 2008

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   Subcommittee report: TSC

      AS: Trying to set up a meeting prior to Bologna.  Will
      Danish transport be there?  Hope to hear about this from TM
      when he is in Copenhagen.

   Review of Atlantic call

      GKH: Regarding this:

         "BH: The contributors are not coming out in the PDF; will
         need to contact GKH to figure out where this gets
         generated."

      Have exchanged email with BH: there is no markup
      specifically for contributors.

      JB: It appears that the OASIS template wants contributors in
      a mandatory appendix.  (So the solution is to create the
      appendix.)

   Support page submissions

      None this week.

ADOPTION SC / UBL FOCUS AREA

   GKH: Still no response from the members who volunteered to work
   on this.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   GKH (in email to JB):

      The xsdrt directory is, in fact, impacted by the default=""
      attributes in the qualified data types schema fragment.  The
      UBL-QualifiedDatatypes-2.0.xsd file needs to be revised.

   ACTION: JB to make the same changes to the listURIs in the
   xsdrt files as were made in the xsd files.

   JB: Therefore we will not be approving the PRD this week, and
   due to travel by several members, the vote will have to be
   taken in email.

   ACTION (1/8): JB to revise the work schedule spreadsheet.

      Pending approval of the Update PRD.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

   Preliminary agenda:

      http://lists.oasis-open.org/archives/ubl/200803/msg00019.html

UBL 2.1 ISSUES LIST

   ACTION (12/18): TM to populate the new issues list with all
   currently known UBL 2.1 issues.

      Pending.

2008 TC MEETING SCHEDULE

   4-8 August 2008 in Montréal

      Confirmed.  Hotel Europa, rue Drummond (the week prior to
      the Balisage conference in the same location).

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   Note that there will be no UBL TC calls the weeks of 7, 14, and
   21 April due to the UBL TC F2F in Bologna.

Jon Bosak
Chair, OASIS UBL TC