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Subject: Minutes of Pacific UBL TC call 30|31 March 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 31 MARCH 2009 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes JB: Many thanks to GKH for chairing last week's Atlantic TC call. GKH: The group successfully used Yugma SE to show Yildiray's desktop in preparation for the eDoCreator demo 15 April. Participants will access the demo starting at the "Join a Meeting" button on the yugma.com web site. Note that the yugma session cannot be started in advance, so participants will be given access data at the beginning of the call. No other comments on the Atlantic call minutes. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200903/msg00026.html PSC (TM): Met Friday and have issued an updated UBL 2.1 issues list. PLB has circulated input templates for new doc types and BIEs and is gathering up requirements. We have input from ENEA and Danish Standards, now waiting for iSURF and CODICE. Work on the spreadsheets will take place during the meeting in Rome. TSC (AS): Continue to work on synchronization of transportation elements for TBG17. Will contact EFM for issues input. FIRTG (JB): Inputs received from Roberto. ACTION: JB to request a new consolidated issues list. UBL 2.0 NDR (JB): Haven't heard from MC regarding last edits, but everyone else seems to be OK. Still have DocBook formatting issues. GKH: BH should be using the OASIS 0.4 DocBook stylesheets that were used for UBL 2.0: http://docs.oasis-open.org/templates/ IDD Vol. 1 (JB): Translation of the UBL 2.0 Data Dictionary into Japanese, Italian, and Spanish has begun its second (15-day) public review: http://lists.oasis-open.org/archives/members/200903/msg00008.html JPLSC chair Yukinori Saito is retiring, ending several years of Japanese UBL localization management. We thank Saito-san and the other members of the JPLSC for their work in translating the UBL 1.0 and UBL 2.0 Data Dictionary and for many substantive technical contributions to UBL itself. All necessary UBL 2.0 Japanese translation having reached completion, work in the JPLSC will be suspended until the release of UBL 2.1. XAdES (JB): A draft charter for a new UBL Security Subcommittee has been proposed to the XAdES participants. AGREED that the Security SC should be responsible for liaisons to the relevant standards groups. Customization Guidelines (JB): Thought there were questions still pending, but apparently not! ACTION: JB to create another draft. UN/CEFACT Convergence (TM): Of the three parts of the UBL Library -- Transportation, Procurement, and Common -- mapping is now complete for Transportation and Common, and the next step is to pass these pieces by the TC for approval. In CEFACT, TBG1 is attempting an expedited document assembly for the Cross-Industry Invoice. 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 Bausà Peter Borresen Arianna Brutti (Tu Wed Thu) Roberto Cisternino (Thu Fri) Martin Forsberg Tim McGrath (chair pro tem) Kim, Sung Hyuk Sven Rasmussen Andy Schoka Ole Madsen (possible) TM: Have reminded everyone that they MUST register with their CEFACT Head of Delegation. We are assuming that we will have internet access for the plenary con calls; will send firmer detailed agenda later this week. 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL 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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