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Subject: Minutes of Pacific UBL TC call 16|17 March 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 17 MARCH 2009 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200903/msg00026.html TSC (AS): Continues to meet, alternating mornings and evenings Thursdays (Washington time) to address TBG17 issues and also dialogue with FreightWise. This week's is a morning meeting. FIRTG (JB): Have received initial set of recommendations from Georg plus followup from Roberto. TM: This is excellent work and exactly what we were hoping for. The next step will be to consolidate with the other 2.1 issues at the Rome meeting and get back to the members of the FIRTG as we require more information or clarification. AGREED to fold the FIRTG items into the general issues list once the recommendations are complete, and at that point to change the FIRTG cells in the schedule (Row 6) to "Coordinate with the UBL TC." PSC -- CPFR, Sales, Utility, eTendering (TM): Held kickoff meeting last Friday, minutes not done yet. Discussed the work plan. The current procurement issues list and spreadsheet templates will be sent to all the work teams, which will convert their input into this format together with a spreadsheet showing their additions to the Common Library no later than the Rome plenary, which we expect a representative of each work team to attend. 2.0 NDR (JB): It now appears that the line numbers are not actually an OASIS requirement for DocBook-based publications but rather an implicit requirement when using the OASIS templates that support it. JB will now proceed to final edit. Customization Guidelines (TM): Still discussing one piece of language. AGREED that lacking a further response from GKH, we will go with "recommended" rather than "obliged." ACTION: If nothing received to the contrary, JB to incorporate the last change and distribute to the TC for a sanity check toward the end of this week, with public review approval around the beginning of next week. IDD Vol. 1 (JB): Default letter ballot ends COB Wednesday. XAdES profile (JB): It's been suggested that this be set up as an SC with charter beyond the XAdES profile. AGREED that it's reasonable to create a new Security SC with the proviso that its primary task is to develop the XAdES profile and then continue on to "other aspects of UBL security as requested by the UBL TC." ACTION: JB to continue discussion with XAdES participants. UN/CEFACT Convergence (TM): We are aiming to complete the first pass of the UBL 2.0 BIEs to CCL08B Core Components by the end of this week. The next step will be to prepare for submission to TBG17. AS: It appears from materials at core.gov that a technical editor will be assigned to this by TBG17. 2009 TC MEETING SCHEDULE 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome. Agenda: http://lists.oasis-open.org/archives/ubl/200903/msg00030.html TM: We have a reasonably full UBL technical agenda this time. Participants registered so far: Oriol Bausà Peter Borresen Martin Forsberg Tim McGrath (chair pro tem) Kim, Sung Hyuk Sven Rasmussen Ole Madsen (possible) Andy Schoka (possible) 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE Week of 2009.03.16: Regular schedule Week of 2009.03.23: Regular schedule Week of 2009.03.30: Regular schedule Week of 2009.04.06: Regular schedule Week of 2009.04.13: >>> NO MEETINGS <<< Week of 2009.04.20: >>> F2F IN ROME <<< Week of 2009.04.27: >>> NO MEETINGS <<< Week of 2009.05.04: Regular schedule Jon Bosak Chair, OASIS UBL TC
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