Minutes of Pacific UBL TC call 28|29 April 2008

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 29 APRIL 2008

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

Tim McGrath (vice chair)

STANDING ITEMS

Additions to the calendar:

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

None.  Note that the calendar is transitioning to

ubl.xml.org this week.

Subcommittee report: PSC

JB: A meeting has been scheduled for 8-9 May in Barcelona.

Subcommittee report: TSC

JB: Andy Schoka is on a leave of absence for the next month.

Review of Atlantic call of 2 April 2008

No comments.

Support page submissions

None this week.  Note that the Support Page will be moving

to ubl.xml.org.

ADOPTION SC / UBL FOCUS AREA

ACTION: JB to create an account and move the calendar over to

ubl.xml.org.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

JB: The Update Package is out for a public review that ends

8 May.

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

Pending, will try to do this week.

REVIEW OF TC MEETING IN BOLOGNA 14-18 APRIL 2008

See

http://lists.oasis-open.org/archives/ubl/200804/msg00010.html

The following recommendations from the Bologna meeting were

reviewed and affirmed.

AGREED to form a Task Group to identify financial

requirements for inclusion in UBL 2.1 as soon as prospective

members have confirmed their interest.  It is understood

that this means adding information items to existing UBL

documents in support of financial requirements, not creating

new documents or processes that are already provided in ISO

20022.

AGREED to form a Business Rules Task Group consisting at a

minimum of G. Ken Holman and Peter Borresen.  Other

interested members of the TC are invited to join.  (PB and

AS have action items from Bologna to provide initial lists

of rules from the PSC and TSC, respectively.)

AGREED that the UBL TC should not create UBL profiles but

rather leave this to other organizations.

AGREED to suspend operation of the SBSC for the time being.

It may be revived if interest increases.

AGREED that to preserve end-to-end use of common business

objects, we will accept all of the BII requirements for

eTendering documents.

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

AGREED to set a preliminary date of 5-9 January 2009 for

this meeting.  Other arrangements TBD.

TC CONCALL SCHEDULE

Back to our regular schedule, though all of the regular Pacific

call participants will be traveling.  AS is on leave, but JB,

GKH, and TM all intend to participate in the Pacific call for

at least the next two weeks.  GKH will probably be requesting a

leave of absence in the meeting 12|13 May.

Jon Bosak
Chair, OASIS UBL TC