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Subject: Minutes of Pacific UBL TC call 9-10 February 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 10 FEBRUARY 2008 ATTENDANCE Anne Hendry G. Ken Holman Tim McGrath (temporary chair for this meeting) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Nothing to add - GKH commented that the BII meeting in Brussels in March may be moved to another date and may be in Paris. Liaison reports AS reported that TBG17 are meeting this week in Washington DC. Collaboration plan with UBL was discussed and it was agreed that this may prove a useful example for other standards groups to utilize the CEFACT Core Component Library. AS assured TBG17 that we will deliver the UBL CC requirements at the Rome Forum in April. AS also reported that it was announced that there will be a CEFACT Plenary meeting in November 2009 but it is unclear if this replaces the one planned for earlier in the year or if it is a second one. AS commented that ISO TC 204 WG1 are working on a Data Harmonization project that we should engage with. TM nooted that the OASIS SET TC may also be interested in this work. We may wish to appoint an official liaison. TM noted that TBG1 now have a Google group to publicise their workplans. Action: AS to circulate WG1 papers, JB to put issue of TC 204 liaison on next week's agenda. Subcommittee report: PSC TM reported that after discussion with Peter Borresen we may want to allocate some PSC tasks to the TC. GKH noted that the TC could not provide the domin expertise. TM said this would be provided by submitters and stakeholders, the TC would mainly be needed to provide coordination and managment. Subcommittee report: TSC Meetings will resume this week and focus on the mapping of Core Components. AH commented that she had gone through some exmaple of the CC mapping work with Peter Borresen at the Fremantle meeting. The 2.1 Issues will be addressed later. Action: AS to schedule call for Thursday/Friday Issues list updates No updates this week. 2009 WORK SCHEDULE TM commented that JB had a first draft and was refining the details. Action: JB to circulate draft when suitable. ADVANCED ELECTRONIC SIGNATURE (XAdES) TM and GKH noted that the deliverables of this task was a document that described how to implement XAdES in UBL syntax. It would be a Committee Specification. It was agred that we shoul try to synchronize the schedule with other Committee Specifications to simplify the review timetable. This will also fix some milsetones for the task. Probably the IDD was a suitable timescale for this. Action: JB to notify Julian of the schedule for IDD and ask if they can meet this with their document. UBL 2.0 CUSTOMIZATION GUIDELINES GKH noted that following the Fremantle meeting we had modified the section on Code Lists and we now need a revised draft to go to the TC before we can start the 15 day public review. Action: JB to circulate revised draft. MODEL LETTER AGREEMENT, ETC. "ACTION (12/16): Did the former Support Page stuff ever get moved over to ubl.xml.org? GKH: Yes, now checking other materials UBL 2.1 SCHEMA GENERATION From 12/16: "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." GKH noted that Oriol was appreciative of his offer to support him in this task. Action: JB to notify the TC that Oriol and GKH will be managing the schema generation for UL 2.1 2009 TC MEETING SCHEDULE 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome TM has not had an update for the FMG and is working on the assuption all is going ahead. AS noted that hotel room booking have been extended by a few weeks. 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE Week of 2009.02.16: Regular schedule Week of 2009.02.23: Regular schedule OTHER BUSINESS No other business Tim McGrath Vice Chair
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