Minutes of Pacific UBL TC call 9|10 June 2008

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 10 JUNE 2008

ATTENDANCE

Jon Bosak (chair)

Tim McGrath (vice chair)

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

ACTION (5/27): JB to add UN/CEFACT meeting schedule.

In process.

Liaison reports

TM: Regarding the request from UN/CEFACT for CCTS context

methodology use cases: we agreed earlier that this should

come from UBL users.  We are informed that CEN/ISSS BII has

provided such requirements as part of TBG1 use cases at the

Mexico City UN/CEFACT Forum.  Thus, UBL context methodology

requirements have been conveyed via BII and TBG1.

Subcommittee report: PSC

ACTION: TM to transmit the iSURF documents for collaborative

planning, forecasting, and replenishment to the PSC per

decisions taken in TC calls 3 and 4 June.

Review of Atlantic call

ACTION (6/3): JB to revise and republish the FIRTG charter

to add "in alignment with UN/CEFACT deliverables."

Pending.

ADOPTION SC / UBL FOCUS AREA

TM: It's good to see that the editors are updating the site.

We appear to have the right structure; now we just need to get

people into the habit of using ubl.xml.org for certain kinds of

content instead of the ubl-dev environment.

LOCALIZATION SUBCOMMITTEES

AGREED to proceed with formation of the German Localization

Subcommittee (DELSC) with Karsten Tolle as chair.

UBL WORK SCHEDULE

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

Pending.

CUSTOMIZATION GUIDELINES

ACTION (5/20): TM to revise by second week of June.

JB: Done and received by the editing team; will attempt a

quick turnaround so that this can be put on the list.

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).

19-23 January 2009 in Fremantle

TM: Will be looking at a venue tomorrow.

TC CONCALL SCHEDULE

Regular schedule.

OTHER BUSINESS

ACTION: AS to send JB access info for our Adobe Connect account

so that this can be used by the FIRTG.

Jon Bosak
Chair, OASIS UBL TC