Minutes of Pacific UBL TC call 30|31 March 2009

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 31 MARCH 2009

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.

Review of Atlantic call minutes

JB: Many thanks to GKH for chairing last week's Atlantic TC

call.

GKH: The group successfully used Yugma SE to show Yildiray's

desktop in preparation for the eDoCreator demo 15 April.

Participants will access the demo starting at the "Join a

Meeting" button on the yugma.com web site.  Note that the

yugma session cannot be started in advance, so participants

will be given access data at the beginning of the call.

No other comments on the Atlantic call minutes.

SCHEDULE REVIEW

http://lists.oasis-open.org/archives/ubl/200903/msg00026.html

PSC (TM): Met Friday and have issued an updated UBL 2.1 issues

list.  PLB has circulated input templates for new doc types and

BIEs and is gathering up requirements.  We have input from ENEA

and Danish Standards, now waiting for iSURF and CODICE.  Work

on the spreadsheets will take place during the meeting in Rome.

TSC (AS): Continue to work on synchronization of transportation

elements for TBG17.  Will contact EFM for issues input.

FIRTG (JB): Inputs received from Roberto.  ACTION: JB to

request a new consolidated issues list.

UBL 2.0 NDR (JB): Haven't heard from MC regarding last edits,

but everyone else seems to be OK.  Still have DocBook

formatting issues.

GKH: BH should be using the OASIS 0.4 DocBook stylesheets

that were used for UBL 2.0:

http://docs.oasis-open.org/templates/

IDD Vol. 1 (JB): Translation of the UBL 2.0 Data Dictionary

into Japanese, Italian, and Spanish has begun its second

(15-day) public review:

http://lists.oasis-open.org/archives/members/200903/msg00008.html

JPLSC chair Yukinori Saito is retiring, ending several years of

Japanese UBL localization management.  We thank Saito-san and

the other members of the JPLSC for their work in translating

the UBL 1.0 and UBL 2.0 Data Dictionary and for many

substantive technical contributions to UBL itself.  All

necessary UBL 2.0 Japanese translation having reached

completion, work in the JPLSC will be suspended until the

release of UBL 2.1.

XAdES (JB): A draft charter for a new UBL Security Subcommittee

has been proposed to the XAdES participants.

AGREED that the Security SC should be responsible for

liaisons to the relevant standards groups.

Customization Guidelines (JB): Thought there were questions

still pending, but apparently not!  ACTION: JB to create

another draft.

UN/CEFACT Convergence (TM): Of the three parts of the UBL

Library

--
Transportation, Procurement, and Common -- mapping

is now complete for Transportation and Common, and the next

step is to pass these pieces by the TC for approval.  In

CEFACT, TBG1 is attempting an expedited document assembly for

the Cross-Industry Invoice.

2009 TC MEETING SCHEDULE

20-24 April 2009, colocated with the UN/CEFACT Forum in Rome.

Agenda:

http://lists.oasis-open.org/archives/ubl/200903/msg00030.html

Participants registered so far:

Oriol Bausà

Peter Borresen

Arianna Brutti (Tu Wed Thu)

Roberto Cisternino (Thu Fri)

Martin Forsberg

Tim McGrath (chair pro tem)

Kim, Sung Hyuk

Sven Rasmussen

Andy Schoka

Ole Madsen (possible)

TM: Have reminded everyone that they MUST register with

their CEFACT Head of Delegation.  We are assuming that we

will have internet access for the plenary con calls; will

send firmer detailed agenda later this week.

17-21 August 2009 in Montréal, colocated with Balisage the

previous week.

TC CONCALL SCHEDULE

Week of 2009.04.06: Regular schedule

Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot)

Week of 2009.04.20: >>> F2F IN ROME <<<

Week of 2009.04.27: >>> NO MEETINGS <<<

Week of 2009.05.04: Regular schedule

Jon Bosak
Chair, OASIS UBL TC