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Subject: Minutes of Pacific UBL TC call 23|24 March 2009


MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 24 MARCH 2009

ATTENDANCE

    Jon Bosak (chair)
    Tim McGrath (vice chair)

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

    PSC (TM): Have distributed the templates for new business
    process submissions.

    TSC (TM): The TSC has completed UBL mapping to CC.  Freightwise
    may be sending a delegate to the meeting in Rome.

    FIRTG (JB): Group continues to identify further issues.  AGREED
    that the new issues should go onto the FIRTG issues list,
    though they could be submitted as individual comments.

    Customization Guidelines (JB): Reviewed last comments and
    included most of them, but still have two questions outstanding
    in mail to the author group.

       AGREED that the new paragraph on extension could go between
       the first and second paragraph of section 2.2.2.

       AGREED that GKH and MG need to review the suggested language
       regarding elision of optional elements (3.3.1).

    2.0 NDR (JB): Completed final edit, waiting for answers to some
    questions.

       AGREED that BH's question about non-UBL uses of the NDRs
       should be handled in a separate document: "How to adapt the
       UBL NDRs to..."

    2.0 IDD Vol. 1 (JB): Has been submitted for second public
    review.

    XAdES (JB): Discussion continues.

       ACTION: JB to draft a charter for the Security SC.

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

       Participants registered so far:

          Oriol Bausŕ
          Peter Borresen
          Arianna Brutti (Tu Wed Thu)
          Roberto Cisternino (Thu Fri)
          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 2009.03.23: Regular schedule (GKH chairs Atlantic call)
    Week of 2009.03.30: Regular schedule
    Week of 2009.04.06: Regular schedule
    Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot)
    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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