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Subject: Minutes of Pacific UBL TC call 8 November 2011


MINUTES OF PACIFIC UBL TC MEETING TUESDAY 8 NOVEMBER 2011

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Tim McGrath (vice chair)
   Andy Schoka

STANDING ITEMS

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

      AS: SC32 meeting in Berlin 4-8 June 2012.

   Review of Atlantic call minutes

      No comments.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   No news this week.

UBL 2.1 PRD3: STATUS OF PSC AND TSC DELIVERABLES

   No news from PSC, though there was a meeting last Friday.

   TSC (AS): Out of 54 issues, have resolved all but 7; will talk about
   this in the TSC tomorrow morning.

   ACTION: JB to create a tracking item for PRD2 comment disposition.

UBL 2.1 PRD3: DOCUMENTATION ITEMS AWAITING COMPLETION

   http://lists.oasis-open.org/archives/ubl-psc/201110/msg00000.html

      Pending.

UBL 2.1 PRD3 DOCUMENTATION STATUS

   JB: Tested revised stylesheets with programlisting size option; works
   great.  Now debugging a problem with the xml runtime.

UBL 2.1 PRD3 DETAILS

   SGTG has created three additional files that will enable users to
   generate the dsig schemas from corresponding spreadsheets.

      AGREED to include the files in the 2.1 package in order to provide
      a complete set of business objects.

   In Kars we considered holding a joint PSC/TSC meeting in Copenhagen
   this month, but it's now too late to schedule that.

      ACTION: TM to arrange a meeting with PLB to work on change
      consolidation face to face.

   AS: Note that TSC and PSC issues lists both contain TSC issues (i.e.,
   some TSC legacy items remain in the PSC list).

      ACTION: TM/PLB to check for TSC issue duplication.

SECURITY SC PAPER

   AGREED (following a previous discussion in Kars, and pending further
   discussion in the Atlantic call) to convert the Security SC material
   currently included as a standalone document in the 2.1 package into
   an annex.

TC CONCALL SCHEDULE

   Week of 2011.11.07 Regular schedule
   Week of 2011.11.14 Regular schedule (absent: TM)
   Week of 2011.11.21 *** CANCELED ***
   Week of 2011.11.28 Regular schedule
   Week of 2011.12.05 Regular schedule
   Week of 2011.12.12 Regular schedule
   Week of 2011.12.19 Regular schedule
   Week of 2011.12.26 *** CANCELED ***
   Week of 2012.01.02 Regular schedule

OTHER BUSINESS

   ACTION: TM and AS to examine the OASIS liaison policies with an eye
   toward expanding our liaison relationships.

Jon Bosak
Chair, OASIS UBL TC

========================================================================

TRACKING ITEMS

   PRD2 COMMENT DISPOSITION



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