Minutes of Pacific UBL TC call 21|22 September 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 22 SEPTEMBER 2009

ATTENDANCE

    Jon Bosak (chair)
    Anne Hendry
    G. Ken Holman

STANDING ITEMS

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

       GKH: Balisage 2010 in Montreal 2-6 August 2010; SC34 in
       South Africa (probably Pretoria) tentatively scheduled for
       27 September through 1 October 2010.

    Review of Atlantic call minutes

       GKH: Regarding the proposed change in dates for Atlantic TC
       calls from Wednesdays to Tuesdays: Atlantic callers will
       have less time to review Pacific call minutes.

       AH: But we expect little actual business to occur in Pacific
       calls for the coming year anyway.

       JB: Pacific call minutes will have to be produced in a more
       timely manner, but that's not a big problem.

       ACTION: JB to check with TM to confirm that Tuesdays are at
       least no worse than Wednesdays.

       No other comments.

UBL 2.1 SCHEMA GENERATION

    http://www.oasis-open.org/committees/download.php/33945/

    See Montreal minutes of 2009.08.17 "Code List Discussion" and
    2009.08.18 "Review of Schema Generation."  This was the last
    chance to file objections, questions, or changes.

    AH: Have reviewed and think that this is a good solution for
    qdt and udt.

    ACTION: GKH to add language to explain that "other
    qualifications" in Figure 1 refers to validation items like
    field lengths that are not addressed by the default UBL XSL.

    AGREED to adopt the document as the basis of our strategy for
    schema generation in UBL 2.1 (it being understood that minor
    changes to operational details will need to be made as the work
    proceeds).

2010 UBL TC MEETING SCHEDULE

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

    JB: Note that the dates of 2-6 August 2010 for Balisage put our
    summer meeting at the same location the week following (9-13
    August 2010) per the agreement we reached at the August F2F.

TC CONCALL SCHEDULE

    Week of 2009.09.28: Regular schedule
    Week of 2009.10.05: Regular schedule
    Week of 2009.10.12: Regular schedule (may cancel Pacific call)
    Week of 2009.10.19: Regular schedule
    Week of 2009.10.26: Regular schedule
    Week of 2009.11.02: Regular schedule
    Week of 2009.11.09: Regular schedule
    Week of 2009.11.16: Regular schedule
    Week of 2009.11.23: Regular schedule (may cancel this, depending)
    Week of 2009.11.30: Regular schedule

Jon Bosak
Chair, OASIS UBL TC