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Subject: Minutes of Pacific UBL TC call 7|8 July 2008
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 8 JULY 2008
ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Tim McGrath (vice chair)
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
None.
Liaison reports
As: Sven has not yet joined the TBG17 meetings. Will dial
in tomorrow to see what's happening.
Subcommittee report: PSC
ACTION (7/1): TM to discuss status of models with PLB.
TM: Will be talking this afternoon.
Subcommittee report: TSC
ACTION (6/24): AS to contact Ismar for an update regarding
Danish transportation requirements.
AS: Ismar has responded that he intends to participate in
TSC.
ACTION (7/1): AS to schedule a TSC call.
AS: A TSC meeting is planned for 17 July at 07:00 EDT.
Review of Atlantic call
GKH: In receipt of draft business rules from PLB.
No other comments.
ADOPTION SC / UBL FOCUS AREA
JB: Transition of the former Support Page to u.x.o is complete.
Also, the UBL TC page has been substantially revised.
INTERNATIONAL DATA DICTIONARY
GKH: The DELSC page is up and running.
JB: JPLSC has noted a bug in the IDD revision templates.
GKH: This is not a problem in the Update Package.
JB: Anton Lavrin has indicated interest in forming an LSC for
Slovakia and is seeking support for an update of the existing
UBL 2.0 Slovak Data Dictionary to align with the Update
Package.
UBL WORK SCHEDULE
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending finalization of the BII schedule.
CUSTOMIZATION GUIDELINES
JB (ref. Atlantic minutes): The DK ITST metamodel work may or
may not be ready for inclusion in the first edition of the CGs.
TM: PLB thinks yes, TM and GKH think not; will discuss offline.
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). See Atlantic
minutes for current attendance list.
Agenda and attendance: See Atlantic call minutes.
JB: PLB can't make it due to family issues, but he will be
participating by phone. To make this happen, we'll all have
to have a skype account.
19-23 January 2009 in Fremantle
TM: A plethora of possibilities, but no decision yet.
TC CONCALL SCHEDULE
Week of 07 July REGULAR SCHEDULE
Week of 14 July REGULAR SCHEDULE
Week of 21 July *** CANCELED ***
Week of 28 July *** CANCELED *** (per usual policy)
Week of 04 August TC MEETING IN MONTRÉAL
Week of 11 August *** CANCELED *** (per usual policy)
Week of 18 August REGULAR SCHEDULE
Week of 25 August REGULAR SCHEDULE
OTHER BUSINESS
AS: The first meeting of the OASIS SET TC has been announced.
TM: Will post an explanation of this work.
Jon Bosak
Chair, OASIS UBL TC
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