Minutes of Pacific UBL TC call 4|5 January 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 5 JANUARY 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

       JB: Regarding the two CS votes: both were approved, but
       we haven't seen notice from OASIS yet.

UBL 2.1 SCHEMA GENERATION

    GKH: Received draft schemas from Fulya.  They revealed some
    problems with the schema strategy that are now in the process
    of being resolved.  Discovered as a result of this that we may
    be able to use an existing CEFACT schema artifact from the UBL
    2.0 package in the 2.1 schemas.  Will have this resolved by the
    meeting in Copenhagen; it has no impact on schema generation.

    JB: A modeling issue has been identified in the first schema
    generation attempt that awaits resolution in PSC.  We hope to
    hear more about status in this week's Atlantic call.

2010 UBL TC MEETING SCHEDULE

    2-5 February 2010 at the city offices of the Danish National IT
    and Telecom Agency in Copenhagen; Tim McGrath to chair.
    The preliminary agenda is at

       http://lists.oasis-open.org/archives/ubl/200912/msg00035.html

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL SCHEDULE

    Week of 2010.01.11: Regular schedule
    Week of 2010.01.18: Regular schedule
    Week of 2010.01.25: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.01: *** F2F in Copenhagen ***
    Week of 2010.02.08: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.15: Regular schedule
    Week of 2010.02.22: Regular schedule

Jon Bosak
Chair, OASIS UBL TC