Minutes of Pacific UBL TC call 6|7 April 2009

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 7 APRIL 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

No comments.

SCHEDULE REVIEW

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

PSC (TM): Nothing new.

TSC (AS): Continue to meet weekly; last week was about the

issues list for 2.1.

FIRTG (JB): Georg reports that we should consider the

recommendation of 16 March to the the FIRTG input (file

UBL2.0-Issues-2009-03-13-FIRTG05.xls); if other requirements

are deemed necessary to submit, they will be provided in a

supplementary document.

ACTION: TM to integrate the FIRTG input into the 2.1 issues

list.

SGTG (GKH): TonyC has joined the group.

NDR (JB): BH has created a PDF using the unmodified OASIS

DocBook templates; JB has not been able to review yet.  Also,

some last questions are pending with the NDR team.

Customization Guidelines (JB): Completed one last editorial

pass and sent a diff to the authors.  Will post to the TC for a

brief sanity check on Tuesday, then begin default letter ballot

to approve for a second 60-day review.

UBL 2.0 IDD Vol. 1: The 15-day public review ends Friday 10

April; will go to CS ballot thereafter.

Security SC: A resolution creating the SC will go out for

default letter ballot Tuesday.

UN/CEFACT convergence (TM): All UBL BIEs with CC equivalents

(about 80-85 percent of the total) have been mapped to the CC

library, and now we are preparing the submission to TBG17 at

the meeting in Rome of the 200-250 remaining UBL BIEs as

candidate CCs.

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)

Andrea Caccia (Thu Fri)

Roberto Cisternino (Thu Fri)

Martin Forsberg

Tim McGrath (chair pro tem)

Kim, Sung Hyuk

Sven Rasmussen

Andy Schoka

Ole Madsen (possible)

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

previous week.

TC CONCALL 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