Minutes of Pacific UBL TC call 27|28 October 2008

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 28 OCTOBER 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.

Subcommittee report: TSC

AS: By request, have posted a copy of the full version of

UN/CEFACT CCL08B:

http://lists.oasis-open.org/archives/ubl/200810/msg00035.html

This is not the final published version, as it has not yet

passed Q/C, but it will serve as the baseline for our

preliminary alignment work until the published version

becomes available.

Review of Atlantic call minutes

No comments.

UBL 2.1 ISSUES LIST

AGREED to put this under Standing Items in order to get news of

significant additions.

INTERNATIONAL DATA DICTIONARY

JB: Will put this out for another letter ballot tomorrow.

UBL WORK SCHEDULE

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

TM: Initial draft (sent between chairs) seems a reasonable

scheduling target for 2.1; scope that will need further

discussion.

ACTION: TM to send JB an updated convergence timeline; JB to

update schedule and post to the TC.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

ACTION: JB to follow up with Julián and Roberto.

CONFORMANCE AND CODE LIST VALIDATION

Next week we will discuss the relationship of code list

validation to UBL conformance.

2009 TC MEETING SCHEDULE

19-23 January 2009 in Fremantle

http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

Expected attendance: TM, MC, GKH; possibly AS, MG, AH

From minutes of 30 September:

"TM: Urgently need to know who will be attending and also

able to present on Friday of the meeting.  This

information is needed for a proposal to a prospective

sponsor.  It would be particularly valuable for someone

from Europe to speak regarding BII."

20-24 April 2009 (colocated with UN/CEFACT Forum)

ACTION (9/30): TM to arrange possible colocation.

August 2009

We appear to be agreed on a shift of this meeting to 17-21

August, but JB needs to confirm venue availability with

Balisage organizers.

In progress.

TC CONCALL SCHEDULE

Week of 2008.11.03: Regular schedule *** Seasonal time shift

Note that next week's Pacific call begins at 7:30 p.m. in

New York.

Week of 2008.11.10: Regular schedule

Week of 2008.11.17: Regular schedule

Week of 2008.11.24: >>> NO MEETINGS <<<

Week of 2008.12.01: Regular schedule

Week of 2008.12.08: >>> NO MEETINGS <<<

Week of 2008.12.15: Regular schedule

Week of 2008.12.22: >>> NO MEETINGS <<<

Week of 2008.12.29: >>> NO MEETINGS <<<

Week of 2009.01.05: Regular schedule

Jon Bosak
Chair, OASIS UBL TC