Minutes of Pacific UBL TC call 15|16 February 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 16 FEBRUARY 2010

ATTENDANCE

    Jon Bosak (chair)
    Andy Schoka
    G. Ken Holman

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       No comments.

FOLLOW-UP TO MEETING IN COPENHAGEN

    Brief discussion of PEPPOL conference and BII2 kickoff; none of
    us were there, so we just note the location of the BII page:

    http://www.cen.eu/CEN/Sectors/Sectors/ISSS/Activity/Pages/Ws_BII.aspx

    And the BII2 business plan:

    http://www.cen.eu/cen/Sectors/Sectors/ISSS/Activity/Documents/BII2BusinessPlan_v0p9r6.pdf

UBL 2.1 SCHEMA GENERATION

    SGTG (GKH): Three issues:

    1. CPFR is requesting the addition of two new document types
       (Production Plan and Purchase Conditions).

       JB: This needs to be approved by the PSC and then channeled
       through SGTG.  Will put on the agenda for Tuesday Atlantic
       call.

    2. Fulya has identified some inconsistencies in the common
       library; Arianna has responded, but there are still some
       questions outstanding.

    3. SGTG is awaiting the implementation of a bulk export
       facility in eDoCreator that will put all the output into one
       package (not 50 individual exports).

2010 UBL TC F2F MEETING SCHEDULE

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal: http://www.balisage.net/

       JB: Have received confirmation of facilities from Balisage
       organizers.

    (Preliminary) 7-11 February 2011 at Middle East Technical
    University in Ankara: http://www.metu.edu.tr/

TC CONCALL SCHEDULE

    Week of 2010.02.15: Regular schedule
    Week of 2010.02.22: *** Possible change in schedule ***

    GKH: DST starts 3/14 in North America and 3/28 in Europe this
    year.

       ACTION: JB to make list of meeting times between now and the
       end of March.

    JB: Suggest that we consider keeping the Pacific call at 7:30
    New York time this year.  ACTION: Put on agenda for Atlantic
    call.

OTHER BUSINESS

    GKH: Will be attending the Atlantic call the weeks of 3/15 and
    3/22.

Jon Bosak
Chair, OASIS UBL TC