Minutes of Pacific UBL TC call 9|10 March 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 10 MARCH 2009

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       Regarding the iSURF tool demo:

          GKH: Not 1 April.

          AS: 25 March is best.

          ACTION: JB to schedule the demo for the 25 March Atlantic
          call.

       No other comments.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200902/msg00007.html

    JB: Schedule revision in progress, waiting on input from TM.

    TSC (AS): Increased engagement from Freightwise project. (A
    discussion of the Crane materials to aid implementers
    followed.)

    FIRTG (JB): Schedule will slip a week or two due to BII
    workload.  This may be applied to all the PSC items.

    NDR (JB): Waiting on formatting work from BH.

    Customization Guidelines (JB): Processing fresh input from MG.
    TM has suggested language, now up to MG to respond.

       GKH: Finds TM's response acceptable.

    IDD Vol. 1 (JB): Sanity check started Friday 6 March; how long
    should we give this before moving to vote on PRD2?

       AGREED to go ahead with public review.

       ACTION: JB to put PRD2 to vote.

    XAdES Profile (JB): The team is refining its objectives and
    deciding whether to form as a Task Group or a formal
    Subcommittee.

       GKH: A subcommittee would provide a good way to focus
       security issues.

    SGTG (GKH): Continuing to use UBLer until alternative tools
    become available from iSURF.

2009 TC MEETING SCHEDULE

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

       JB: Participants so far:

          Oriol Bausà
          Tim McGrath (chair pro tem)
          Martin Forsberg
          Kim, Sung Hyuk
          Sven Rasmussen
          Andy Schoka (possible)

       JB: We have a request pending for publication of the meeting
       schedule ASAP.

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

TC CONCALL SCHEDULE

       Week of 2009.03.09: Regular schedule
       Week of 2009.03.16: Regular schedule
       Week of 2009.03.23: Regular schedule
       Week of 2009.03.30: Regular schedule

OTHER BUSINESS

    GKH: Reviving the effort to create public subject indicator
    (PSI) pages for UBL BIEs that will link to pages on the
    ubl.xml.org wiki and vice versa.  Eash PSI page will contain
    all the defined information about each UBL BIE contained in the
    UBL 2.0 spreadsheets.  Awaiting technical support from OASIS.
    See

    http://psi.oasis-open.org/

    The proposed target address for each BIE will be

    http://psi.oasis-open.org/ubl2/<DEN with spaces as %20>

    Anyone interested in PSIs should contact GKH.

Jon Bosak
Chair, OASIS UBL TC