Minutes of Pacific UBL TC call 24|25 March 2008

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 25 MARCH 2008

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

Andy Schoka

STANDING ITEMS

Additions to the calendar:

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

None.

Subcommittee report: TSC

AS: Trying to set up a meeting prior to Bologna.  Will

Danish transport be there?  Hope to hear about this from TM

when he is in Copenhagen.

Review of Atlantic call

GKH: Regarding this:

"BH: The contributors are not coming out in the PDF; will

need to contact GKH to figure out where this gets

generated."

Have exchanged email with BH: there is no markup

specifically for contributors.

JB: It appears that the OASIS template wants contributors in

a mandatory appendix.  (So the solution is to create the

appendix.)

Support page submissions

None this week.

ADOPTION SC / UBL FOCUS AREA

GKH: Still no response from the members who volunteered to work

on this.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

GKH (in email to JB):

The xsdrt directory is, in fact, impacted by the default=""

attributes in the qualified data types schema fragment.  The

UBL-QualifiedDatatypes-2.0.xsd file needs to be revised.

ACTION: JB to make the same changes to the listURIs in the

xsdrt files as were made in the xsd files.

JB: Therefore we will not be approving the PRD this week, and

due to travel by several members, the vote will have to be

taken in email.

ACTION (1/8): JB to revise the work schedule spreadsheet.

Pending approval of the Update PRD.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

Preliminary agenda:

http://lists.oasis-open.org/archives/ubl/200803/msg00019.html

UBL 2.1 ISSUES LIST

ACTION (12/18): TM to populate the new issues list with all

currently known UBL 2.1 issues.

Pending.

2008 TC MEETING SCHEDULE

4-8 August 2008 in Montr�al

Confirmed.  Hotel Europa, rue Drummond (the week prior to

the Balisage conference in the same location).

January 2009 in Fremantle

Still tentative.

TC CONCALL SCHEDULE

Note that there will be no UBL TC calls the weeks of 7, 14, and

21 April due to the UBL TC F2F in Bologna.

Jon Bosak
Chair, OASIS UBL TC