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Subject: Minutes of Pacific UBL TC call 16 November 2010
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 16 NOVEMBER 2010 ATTENDANCE Jon Bosak (chair) G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes No comments. UBL 2.1 STATUS GKH: Have delivered revised sample instances, revised extension schemas, revised UBL security profile documents, and revised language for the digital signature appendix to the UBL Security Subcommittee for their review going into PRD2: http://lists.oasis-open.org/archives/ubl-security/201011/msg00000.html Two of the three signature schema fragments are unchanged: sac (aggregates) and sbc (basics); the one that changed is sig (the signature apex schema). Also the extension content schema itself has changed per the strategic decision arrived at a couple of weeks ago: http://lists.oasis-open.org/archives/ubl/201011/msg00004.html Note that the bibliographic references in the updated UBL 2.1 appendix will not resolve until the revised fragment is put back into the master document. Question: Should we revise the SGTG directory at this point? Everything needed to test the revisions is already in the package referenced above. JB: No, let's wait until we begin to assemble the PRD2 document in a couple of weeks. GKH: Question: do we still need a separate profile document? JB: Would like to wait on that decision till we're assembling the PRD2 package. ACTION: JB to contact the Security SC regarding the need to review the proposed revisions. TC CONCALL SCHEDULE Note that there are no UBL TC meetings next week. Week of 2010.11.22 >>> NO MEETINGS <<< Week of 2010.11.29 Regular schedule (GKH running Pacific call) Week of 2010.12.06 Regular schedule Week of 2010.12.13 Regular schedule Week of 2010.12.20 >>> NO MEETINGS <<< Week of 2010.12.27 >>> NO MEETINGS <<< Week of 2011.01.03 Regular schedule Jon Bosak Chair, OASIS UBL TC
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