ubl — archive

[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 8 JULY 2008 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. Liaison reports As: Sven has not yet joined the TBG17 meetings. Will dial in tomorrow to see what's happening. Subcommittee report: PSC ACTION (7/1): TM to discuss status of models with PLB. TM: Will be talking this afternoon. Subcommittee report: TSC ACTION (6/24): AS to contact Ismar for an update regarding Danish transportation requirements. AS: Ismar has responded that he intends to participate in TSC. ACTION (7/1): AS to schedule a TSC call. AS: A TSC meeting is planned for 17 July at 07:00 EDT. Review of Atlantic call GKH: In receipt of draft business rules from PLB. No other comments. ADOPTION SC / UBL FOCUS AREA JB: Transition of the former Support Page to u.x.o is complete. Also, the UBL TC page has been substantially revised. INTERNATIONAL DATA DICTIONARY GKH: The DELSC page is up and running. JB: JPLSC has noted a bug in the IDD revision templates. GKH: This is not a problem in the Update Package. JB: Anton Lavrin has indicated interest in forming an LSC for Slovakia and is seeking support for an update of the existing UBL 2.0 Slovak Data Dictionary to align with the Update Package. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending finalization of the BII schedule. CUSTOMIZATION GUIDELINES JB (ref. Atlantic minutes): The DK ITST metamodel work may or may not be ready for inclusion in the first edition of the CGs. TM: PLB thinks yes, TM and GKH think not; will discuss offline. 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). See Atlantic minutes for current attendance list. Agenda and attendance: See Atlantic call minutes. JB: PLB can't make it due to family issues, but he will be participating by phone. To make this happen, we'll all have to have a skype account. 19-23 January 2009 in Fremantle TM: A plethora of possibilities, but no decision yet. TC CONCALL SCHEDULE Week of 07 July REGULAR SCHEDULE Week of 14 July REGULAR SCHEDULE Week of 21 July *** CANCELED *** Week of 28 July *** CANCELED *** (per usual policy) Week of 04 August TC MEETING IN MONTR�AL Week of 11 August *** CANCELED *** (per usual policy) Week of 18 August REGULAR SCHEDULE Week of 25 August REGULAR SCHEDULE OTHER BUSINESS AS: The first meeting of the OASIS SET TC has been announced. TM: Will post an explanation of this work. Jon Bosak Chair, OASIS UBL TC