Minutes of Pacific UBL TC call 20|21 July 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 21 JULY 2009

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    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/200906/msg00026.html

    PSC (TM): Looks like the PSC F2F will be 27-28 August in
    Copenhagen.

    SGTG: We reviewed GKH's draft schema generation strategy and
    CVA file.

       AGREED that GKH should post the draft to the TC for review,
       including attention to the UBL 2.0 qualified information
       items.

    ACTION (6/24 Atlantic call): JB to check on eDoCreator
    availability.

       JB: Asuman has confirmed that eDoCreator can work from UBL
       2.0 spreadsheets and has assured us of continuing support
       through the 2.1 production cycle.

    ACTION (6/16): AS to post UBLified FW data model.

       AS is still on the road.

    ACTION (6/16): TM to review issues/questions from FW.

       In progress.

    ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
    TC for review.

       Pending.

    ACTION (6/30): TM to review UBL 2.0 documentation to
    identify passages that have been or can be moved to the
    Customization Guidelines.

       Pending.

UBL 2.1 DOCUMENTATION

    JB and TM have received oXygen licenses; TM is in the process
    of creating a rough draft for JB to edit.  JB and TM are in the
    process or receiving RenderX licenses for PDF output.  TM will
    be sending a rough draft of the 2.1 documentation file by next
    week's meeting.

       AGREED to acknowledge the kind donation of RenderX licenses
       for creating PDF versions of UBL 2.1 deliverables from
       DocBook files.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week (http://www.balisage.net/).

    ACTION: JB to confirm meeting arrangements.

       The Montréal meeting marks the completion of outstanding
       issues and closure of the door to any data model changes
       till the next public review cycle.

       Planning to attend in person: JB, GKH, MC, MG; AH and ZR
       possible.

       Planning to attend by phone: TM, PLB, AS, BH, TonyC.

       Agenda and work assignments (confirmed participants):

          Complete UBL 2.0 NDR and prepare for publication (JB, MC,
          MG; GKH on call for formatting help)

          Complete UBL 2.0 Guidelines for Customization, including
          comment review (JB, MC, MG, plus remote participants in
          plenary)

          Test schema generation (GKH, TonyC)

          Review initial UBL 2.1 documentation (all)

          Review data models (TM, AS, AH, PLB)

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule (TM not available)

Jon Bosak
Chair, OASIS UBL TC