Minutes of Pacific UBL TC call 20|21 July 2009

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 21 JULY 2009

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

Tim McGrath (vice chair)

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/200906/msg00026.html

PSC (TM): Looks like the PSC F2F will be 27-28 August in

Copenhagen.

SGTG: We reviewed GKH's draft schema generation strategy and

CVA file.

AGREED that GKH should post the draft to the TC for review,

including attention to the UBL 2.0 qualified information

items.

ACTION (6/24 Atlantic call): JB to check on eDoCreator

availability.

JB: Asuman has confirmed that eDoCreator can work from UBL

2.0 spreadsheets and has assured us of continuing support

through the 2.1 production cycle.

ACTION (6/16): AS to post UBLified FW data model.

AS is still on the road.

ACTION (6/16): TM to review issues/questions from FW.

In progress.

ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the

TC for review.

Pending.

ACTION (6/30): TM to review UBL 2.0 documentation to

identify passages that have been or can be moved to the

Customization Guidelines.

Pending.

UBL 2.1 DOCUMENTATION

JB and TM have received oXygen licenses; TM is in the process

of creating a rough draft for JB to edit.  JB and TM are in the

process or receiving RenderX licenses for PDF output.  TM will

be sending a rough draft of the 2.1 documentation file by next

week's meeting.

AGREED to acknowledge the kind donation of RenderX licenses

for creating PDF versions of UBL 2.1 deliverables from

DocBook files.

2009 TC MEETING SCHEDULE

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

previous week (http://www.balisage.net/).

ACTION: JB to confirm meeting arrangements.

The Montréal meeting marks the completion of outstanding

issues and closure of the door to any data model changes

till the next public review cycle.

Planning to attend in person: JB, GKH, MC, MG; AH and ZR

possible.

Planning to attend by phone: TM, PLB, AS, BH, TonyC.

Agenda and work assignments (confirmed participants):

Complete UBL 2.0 NDR and prepare for publication (JB, MC,

MG; GKH on call for formatting help)

Complete UBL 2.0 Guidelines for Customization, including

comment review (JB, MC, MG, plus remote participants in

plenary)

Test schema generation (GKH, TonyC)

Review initial UBL 2.1 documentation (all)

Review data models (TM, AS, AH, PLB)

8-12 February 2010 in Copenhagen, colocated with a PEPPOL

conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

Week of 27 Jul 2009: Regular schedule

Week of 03 Aug 2009: Regular schedule (TM not available)

Jon Bosak
Chair, OASIS UBL TC