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Minutes of Pacific UBL TC call 24|25 March 2008
MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 25 MARCH 2008
ATTENDANCE
Jon Bosak (chair)
G. Ken Holman
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None.
Subcommittee report: TSC
AS: Trying to set up a meeting prior to Bologna. Will
Danish transport be there? Hope to hear about this from TM
when he is in Copenhagen.
Review of Atlantic call
GKH: Regarding this:
"BH: The contributors are not coming out in the PDF; will
need to contact GKH to figure out where this gets
generated."
Have exchanged email with BH: there is no markup
specifically for contributors.
JB: It appears that the OASIS template wants contributors in
a mandatory appendix. (So the solution is to create the
appendix.)
Support page submissions
None this week.
ADOPTION SC / UBL FOCUS AREA
GKH: Still no response from the members who volunteered to work
on this.
UPDATE PACKAGE STATUS REPORT AND SCHEDULING
GKH (in email to JB):
The xsdrt directory is, in fact, impacted by the default=""
attributes in the qualified data types schema fragment. The
UBL-QualifiedDatatypes-2.0.xsd file needs to be revised.
ACTION: JB to make the same changes to the listURIs in the
xsdrt files as were made in the xsd files.
JB: Therefore we will not be approving the PRD this week, and
due to travel by several members, the vote will have to be
taken in email.
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending approval of the Update PRD.
PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008
Preliminary agenda:
http://lists.oasis-open.org/archives/ubl/200803/msg00019.html
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
2008 TC MEETING SCHEDULE
4-8 August 2008 in Montr�al
Confirmed. Hotel Europa, rue Drummond (the week prior to
the Balisage conference in the same location).
January 2009 in Fremantle
Still tentative.
TC CONCALL SCHEDULE
Note that there will be no UBL TC calls the weeks of 7, 14, and
21 April due to the UBL TC F2F in Bologna.
Jon Bosak
Chair, OASIS UBL TC
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