Minutes of Pacific UBL TC call 6|7 October 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 7 OCTOBER 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

       GKH: XML Prague 2009, 21-22 March 2009.

    Liaison reports

       TM: Will be participating in an invitation-only meeting
       organized by the European Commission to discuss
       UBL-UN/CEFACT convergence 15 October in Brussels.

       ACTION: TM to post the invitation to the TC list along with
       a request for comments in advance of the meeting.

       ACTION (9/30): JB to inform Marion Royal of changes to TBG17
       contact info with copy to Mary Kay and the UBL participants.

          Pending.

    Subcommittee report: PSC

       TM: Nothing new.

    Subcommittee report: TSC

       AS: Meeting set for Thursday morning:

       http://lists.oasis-open.org/archives/ubl-tsc/200810/msg00000.html

    Review of Atlantic call minutes

       No comments.

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

    JB: Posted; corrected version at

       http://lists.oasis-open.org/archives/ubl/200810/msg00003.html

INTERNATIONAL DATA DICTIONARY

    JB: Have begun to assemble the es, it, and jp translations.
    Next step is writing the spec document.

    GKH: Will be harvesting the information and putting in XML to
    add to Crane's IDD download.

UBL WORK SCHEDULE

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

       Pending.

UBL 2.1 ISSUES LIST

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

       In process.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    ACTION (9/30): JB to ask for UBL TC members interested in
    forming a Task Group to work on an XAdES UBL Profile and
    someone to serve as a liaison to ETSI.

       Pending.

2009 TC MEETING SCHEDULE

    19-23 January 2009 in Fremantle

       http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

       Expected attendance: TM, MC, GKH; possibly AS, MG, AH

       From minutes of 30 September:

          "TM: Urgently need to know who will be attending and also
          able to present on Friday of the meeting.  This
          information is needed for a proposal to a prospective
          sponsor.  It would be particularly valuable for someone
          from Europe to speak regarding BII."

    20-24 April 2009 (colocated with UN/CEFACT Forum)

       ACTION (9/30): TM to arrange possible colocation.

          Pending.

    August 2009

       AGREED (with the Atlantic call) that the August meeting in
       Montréal should be a plenary meeting.

       Thus, we are agreed that the TC will hold a plenary meeting
       the week before or the week after the Balisage conference in
       Montréal; this would be 3-7 August or 10-14 August 2009,
       depending on which is chosen for Balisage.

TC CONCALL SCHEDULE

    Week of 2008.10.06: Regular schedule
    Week of 2008.10.13: Regular schedule
    Week of 2008.10.20: Regular schedule (TM to chair Pacific)
    Week of 2008.10.27: Regular schedule *** Seasonal time shift (EU)
    Week of 2008.11.03: Regular schedule *** Seasonal time shift (US)
    Week of 2008.11.10: Regular schedule
    Week of 2008.11.17: Regular schedule
    Week of 2008.11.24: >>> NO MEETINGS <<<
    Week of 2008.12.01: Regular schedule
    Week of 2008.12.08: >>> NO MEETINGS <<<
    Week of 2008.12.15: Regular schedule
    Week of 2008.12.22: >>> NO MEETINGS <<<
    Week of 2008.12.29: >>> NO MEETINGS <<<
    Week of 2009.01.05: Regular schedule

Jon Bosak
Chair, OASIS UBL TC