Minutes of Pacific UBL TC call 3|4 November 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 4 NOVEMBER 2008

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Subcommittee report: TSC

       AS: Continuing to meet, plus a short work session today on
       alignment.

    Issues list updates

       None today.

    Review of Atlantic call minutes

       No comments.

CONFORMANCE AND CODE LIST VALIDATION

    ACTION: JB to put some comments in email to other Pacific call
    participants.  (Anyone who wants to participate in this
    discussion should start attending Pacific TC calls.)

INTERNATIONAL DATA DICTIONARY

    JB: Default letter ballot times out Tuesday; expecting to
    request OASIS public review on Wednesday.

UBL WORK SCHEDULE

    AS: We need to clarify the extent to which candidate UBL
    requirements are taken from BII work products.

    JB: We will pick this up next week.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    JB: Sent message to Julián Inza 28 October requesting that he
    take the lead after consulting with RobertoC, but no news yet.

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.

    August 2009

       We appear to be agreed on a shift of this meeting to 17-21
       August, but JB needs to confirm venue availability with
       Balisage organizers.

          JB: In progress; having trouble contacting the
          organizers.

TC CONCALL SCHEDULE

    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

OTHER BUSINESS

    AS: Have heard of new OIOUBL profiles; will check with Klaus
    Pedersen.

Jon Bosak
Chair, OASIS UBL TC