Minutes of Pacific UBL TC call 19|20 March 2007

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 20 MARCH 2007

ATTENDANCE

Jon Bosak (chair)

Tim McGrath (vice chair)

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

ACTION: AS to look for Washington area speaking

opportunities the week of 16 April.

AS: Working on USDOT for 19 April.  Calendar add: will be

at the SGML/XML meeting.

JB: Need to add October UBL workshop in Rome.

Liaison reports

Sign off on submission of UBL 2.0 library to UN/CEFACT TBG17:

http://lists.oasis-open.org/archives/ubl/200703/msg00022.html

We congratulate TM for his work on this.

TM: No comments received.

AGREED to accept this draft for submission to TBG17.

Subcommittee report: PSC

TM: Members are busy this week with the NES implementation

guide and will be meeting next week at the UN/CEFACT Forum.

Subcommittee report: TSC

AS: No meeting last week.

ACTION: AS to request Kama to review the TBG17 submission.

Review of Atlantic call

No comments.

Support Page maintenance

No requested additions this week, but we need to discuss the

addition of events such as the Italian UBL Workshop:

http://www.oasis-open.org/archives/ubl-itlsc/200703/msg00000.html

AGREED to put events such as the Italian UBL Workshop on

our event calendar and put a persistent link from the

support page to the calendar.

AGREED on this general principle: We would like to build

the Support Page into an ongoing reference for both

implementers and potential implementers of UBL, and to

this end we encourage everyone in the UBL community to

propose resources helpful to implementers, such as

events, articles, products, and services.

UBL TC MEETING IN MANHATTAN 7-11 MAY 2007

AGREED to hold closing plenary Thursday afternoon with

additional half-day work session Friday morning.

Current agenda:

Customization paper

Publication of "Approved Errata"

Minor revision prediction policy

Code list revision policy

AGREED to add "Collaboration with UN/CEFACT."

AS: Are observers welcome?

JB: Yes (as always), but they need to inform me in advance.

UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007

TM: Nothing new this week.

OTHER ACTION ITEMS

ACTION: All TC members to review the current UBL 2.0 NDR

document.

http://www.oasis-open.org/committees/download.php/22992/UBL-NDR-2-20070207.pdf

OTHER BUSINESS

AGREED to skip the Pacific TC call next week (26|27 March) and

resume the week after (2|3 April).

Jon Bosak
Chair, OASIS UBL TC