Minutes of Pacific UBL TC call 6|7 October 2008

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 7 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

GKH: XML Prague 2009, 21-22 March 2009.

Liaison reports

TM: Will be participating in an invitation-only meeting

organized by the European Commission to discuss

UBL-UN/CEFACT convergence 15 October in Brussels.

ACTION: TM to post the invitation to the TC list along with

a request for comments in advance of the meeting.

ACTION (9/30): JB to inform Marion Royal of changes to TBG17

contact info with copy to Mary Kay and the UBL participants.

Pending.

Subcommittee report: PSC

TM: Nothing new.

Subcommittee report: TSC

AS: Meeting set for Thursday morning:

http://lists.oasis-open.org/archives/ubl-tsc/200810/msg00000.html

Review of Atlantic call minutes

No comments.

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

JB: Posted; corrected version at

http://lists.oasis-open.org/archives/ubl/200810/msg00003.html

INTERNATIONAL DATA DICTIONARY

JB: Have begun to assemble the es, it, and jp translations.

Next step is writing the spec document.

GKH: Will be harvesting the information and putting in XML to

add to Crane's IDD download.

UBL WORK SCHEDULE

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

Pending.

UBL 2.1 ISSUES LIST

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

currently known UBL 2.1 issues.

In process.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

ACTION (9/30): JB to ask for UBL TC members interested in

forming a Task Group to work on an XAdES UBL Profile and

someone to serve as a liaison to ETSI.

Pending.

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.

Pending.

August 2009

AGREED (with the Atlantic call) that the August meeting in

Montréal should be a plenary meeting.

Thus, we are agreed that the TC will hold a plenary meeting

the week before or the week after the Balisage conference in

Montréal; this would be 3-7 August or 10-14 August 2009,

depending on which is chosen for Balisage.

TC CONCALL SCHEDULE

Week of 2008.10.06: Regular schedule

Week of 2008.10.13: Regular schedule

Week of 2008.10.20: Regular schedule (TM to chair Pacific)

Week of 2008.10.27: Regular schedule *** Seasonal time shift (EU)

Week of 2008.11.03: Regular schedule *** Seasonal time shift (US)

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