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Subject: Minutes of Pacific UBL TC call 18|19 January 2010
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 19 JANUARY 2010 ATTENDANCE Jon Bosak (chair) Anne Hendry G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes GKH: Still no comments on the suggested schema generation strategy (uses the UN/CEFACT CCTS_CCT schema module from 2.0). http://lists.oasis-open.org/archives/ubl/201001/msg00009.html http://lists.oasis-open.org/archives/ubl/201001/msg00015.html http://lists.oasis-open.org/archives/ubl/201001/msg00016.html Documentation issue: We will have to change the schema dependency diagram and associated prose. Corresponding changes will need to be made to the NDR checklist after initial testing of the preliminary schemas. UBL 2.1 SCHEMA GENERATION GKH: Have reviewed latest set of test schemas from Fulya; everything looks ready to go. TSC (AS): Discussion last week was all positive WRT the preliminary spreadsheets and documentation. PSC and TSC (GKH): From the joint meeting this morning: Harmonization of the common library changes has begun (individual document spreadsheets are ready to go); not complete yet, but revised common library will soon be posted to the TC list, and GKH will then forward to Fulya. 2010 UBL TC MEETING SCHEDULE 2-5 February 2010 at the city offices of the Danish National IT and Telecom Agency in Copenhagen; Tim McGrath to chair. The preliminary agenda is at http://lists.oasis-open.org/archives/ubl/200912/msg00035.html We note that the opening plenary will take place on Tuesday at 13:15 in Copenhagen, i.e.: http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=2&year=2010&hour=13&min=15&sec=0&p1=69 Attending in person: Tim McGrath (vice chair and chair pro tem) Oriol Bausą Kenneth Bengtsson Peter Borresen Martin Forsberg G. Ken Holman Andy Schoka Freightwise representatives (possible) Anyone else planning to attend in person should notify TM ASAP. (Preliminary) 9-13 August 2010 (the week following Balisage 2010) in Montreal or Ithaca. TC CONCALL SCHEDULE Week of 2010.01.25: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.01: *** F2F in Copenhagen *** Week of 2010.02.08: *** NO MEETINGS (TRAVEL) *** Week of 2010.02.15: Regular schedule Week of 2010.02.22: Regular schedule Jon Bosak Chair, OASIS UBL TC
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