OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

ubl message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Minutes of Pacific UBL TC call 15|16 December 2008


MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 16 DECEMBER 2008

ATTENDANCE

    Jon Bosak (chair)
    Anne Hendry
    G. Ken Holman
    Andy Schoka

    AS/GKH/JB: We haven't heard from TM for a while and are not
    able to proceed on certain questions without his input.

    ACTION: JB to attempt contact.

STANDING ITEMS

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

       None.

    Subcommittee report: TSC

       AS: Held brief meeting last Thursday, came up with some
       questions for TM.

    Review of Atlantic call minutes

       GKH: NDR?

       JB: Work session scheduled for 15 December failed to get
       quorum; another is scheduled for 16 December.

FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC)

    ACTION (12/2): GKH to contact OASIS regarding apparent error in
    character encoding for the web page.

       JB: The issue appears to be resolved.

       GKH: Users need to change default encoding to utf-8.

    ACTION (12/2): JB to announce to ubl-dev and ebxml-dev after
    the encoding issue is resolved.

       Done.

OTHER LOCALIZATION SUBCOMMITTEES

    ACTION (11/18): JB to reactivate former contacts in Brazil.

       JB: Sent mail to former contacts, but no reply yet.
       Interest has been expressed in forming a Croatian LSC.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    ACTION (11/18): JB to check with Julián.

       Answer received; further discussion deferred until TM is
       available.

UBL 2.0 CUSTOMIZATION GUIDELINES

    ACTION (11/18): JB to draft a new section on code list use for
    possible addition to the Customization Guidelines after close
    of public review.

       JB: Draft written, under discussion among the CG authors.
       Will do one more spin before Fremantle.

MODEL LETTER AGREEMENT, ETC.

    JB: Did support page stuff like this ever get moved over to
    ubl.xml.org?

    ACTION: GKH to check.

UBL 2.1 SCHEMA GENERATION

    JB: Should this be a task group or a subcommittee?

    AGREED that schema output and tool issues will need to be
    reviewed, but we think this can be done on the TC list;
    therefore, a task group should be sufficient.

    ACTION: JB to inform Oriol and formally constitute the group.

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, AH, Thomas Lee

    20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if
    possible.

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week.

TC CONCALL SCHEDULE

    We extended the schedule through February.

    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
    Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.01.12: FREMANTLE F2F
    Week of 2009.01.26: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.02.02: Regular schedule
    Week of 2009.02.09: Regular schedule
    Week of 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule
OTHER BUSINESS

    AS: Adobe Connect license has expired, and no reply from Duane
    Nickull.

    ACTION: JB to try contacting Duane, will copy Mary M. and AS.

Jon Bosak
Chair, OASIS UBL TC



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]