Minutes of Pacific UBL TC call 7|8 July 2008

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 8 JULY 2008

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

Tim McGrath (vice chair)

Andy Schoka

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Liaison reports

As: Sven has not yet joined the TBG17 meetings.  Will dial

in tomorrow to see what's happening.

Subcommittee report: PSC

ACTION (7/1): TM to discuss status of models with PLB.

TM: Will be talking this afternoon.

Subcommittee report: TSC

ACTION (6/24): AS to contact Ismar for an update regarding

Danish transportation requirements.

AS: Ismar has responded that he intends to participate in

TSC.

ACTION (7/1): AS to schedule a TSC call.

AS: A TSC meeting is planned for 17 July at 07:00 EDT.

Review of Atlantic call

GKH: In receipt of draft business rules from PLB.

No other comments.

ADOPTION SC / UBL FOCUS AREA

JB: Transition of the former Support Page to u.x.o is complete.

Also, the UBL TC page has been substantially revised.

INTERNATIONAL DATA DICTIONARY

GKH: The DELSC page is up and running.

JB: JPLSC has noted a bug in the IDD revision templates.

GKH: This is not a problem in the Update Package.

JB: Anton Lavrin has indicated interest in forming an LSC for

Slovakia and is seeking support for an update of the existing

UBL 2.0 Slovak Data Dictionary to align with the Update

Package.

UBL WORK SCHEDULE

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

Pending finalization of the BII schedule.

CUSTOMIZATION GUIDELINES

JB (ref. Atlantic minutes): The DK ITST metamodel work may or

may not be ready for inclusion in the first edition of the CGs.

TM: PLB thinks yes, TM and GKH think not; will discuss offline.

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).  See Atlantic

minutes for current attendance list.

Agenda and attendance: See Atlantic call minutes.

JB: PLB can't make it due to family issues, but he will be

participating by phone.  To make this happen, we'll all have

to have a skype account.

19-23 January 2009 in Fremantle

TM: A plethora of possibilities, but no decision yet.

TC CONCALL SCHEDULE

Week of 07 July
REGULAR SCHEDULE

Week of 14 July
REGULAR SCHEDULE

Week of 21 July
*** CANCELED ***

Week of 28 July
*** CANCELED *** (per usual policy)

Week of 04 August TC MEETING IN MONTR�AL

Week of 11 August *** CANCELED *** (per usual policy)

Week of 18 August REGULAR SCHEDULE

Week of 25 August REGULAR SCHEDULE

OTHER BUSINESS

AS: The first meeting of the OASIS SET TC has been announced.

TM: Will post an explanation of this work.

Jon Bosak
Chair, OASIS UBL TC