Minutes of Pacific UBL TC call 15 November 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 15 NOVEMBER 2011

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      None.

   Review of Atlantic call minutes

      No comments.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   No news this week.

UBL 2.1 PRD3 PSC DELIVERABLES

   No news this week (but see below).

UBL 2.1 PRD3 TSC DELIVERABLES

   AS: Couldn't get a meeting together last week but will try to
   rearrange.

UBL 2.1 PRD3 DOCUMENTATION ISSUES

   JB: Have received answers from Arianna for questions submitted to PSC
   earlier, but apparently we are still lacking confirmations.

      ACTION: JB to review the answers and also begin documenting the
      new items from GKH.

REDIRECTS IN HUBDOC URLS

   AGREED to handle redirected URLs as follows:

    - The later IPR links are permanent (according to OASIS) and should
      be updated.

    - Other redirected URLs should be left as is on the grounds that
      many web maintainers keep the initial target in place in order to
      make revisions without changing the published URL.

PUBLISHING MODE FOR SECURITY SC PAPER

   JB: It appears that there is no stakeholder requirement for this as a
   separate deliverable.

      ACTION: JB to assess the practicality of moving the content of the
      paper from the doc directory into an appendix.

PRD2 COMMENT DISPOSITION

   AGREED to put this on the agenda of both TC calls for the week of 28
   November.  The task includes checking whether all of the issues (in
   particular, those submitted by ePrior) have been dealt with.

TC CONCALL 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

Jon Bosak
Chair, OASIS UBL TC