Minutes of Pacific UBL TC call 19 July 2010

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 19 JULY 2010

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Atlantic call minutes

No comments.

UBL 2.1 PRODUCTION

GKH has raised two important issues:

http://lists.oasis-open.org/archives/ubl/201007/msg00017.html

ACTION: TSC to resolve the question about cac:TransportContract (or

we authorize Arianna to implement GKH's proposed solution A).

AGREED that the point about "tautological definitions" should

be addressed in PRD2.

JB: Documentation: working with GKH on the text of Appendices C

and D and an updated diagram that will replace the former

figures B.1 and B.2.

2010 UBL TC F2F MEETING SCHEDULE

9-13 August 2010 (the week following Balisage 2010) in

Montreal: http://www.balisage.net/

See last week's Atlantic call minutes for further details.

February 2011: Lima, Peru (under discussion)

May 2011: Ankara, Turkey (under discussion)

TC CONCALL SCHEDULE

Week of 2010.07.26 Regular schedule

Week of 2010.08.02 >>> NO MEETINGS <<<

Week of 2010.08.09 TC MEETING IN MONTREAL

Week of 2010.08.16 >>> NO MEETINGS <<<

Jon Bosak
Chair, OASIS UBL TC