Minutes of Pacific UBL TC call 18|19 January 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 19 JANUARY 2010

ATTENDANCE

    Jon Bosak (chair)
    Anne Hendry
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Atlantic call minutes

       GKH: Still no comments on the suggested schema generation
       strategy (uses the UN/CEFACT CCTS_CCT schema module from
       2.0).

       http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

       Documentation issue: We will have to change the schema
       dependency diagram and associated prose.  Corresponding
       changes will need to be made to the NDR checklist after
       initial testing of the preliminary schemas.

UBL 2.1 SCHEMA GENERATION

    GKH: Have reviewed latest set of test schemas from Fulya;
    everything looks ready to go.

    TSC (AS): Discussion last week was all positive WRT the
    preliminary spreadsheets and documentation.

    PSC and TSC (GKH): From the joint meeting this morning:
    Harmonization of the common library changes has begun
    (individual document spreadsheets are ready to go); not
    complete yet, but revised common library will soon be posted to
    the TC list, and GKH will then forward to Fulya.

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

    We note that the opening plenary will take place on Tuesday at
    13:15 in Copenhagen, i.e.:

       http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=2&year=2010&hour=13&min=15&sec=0&p1=69

    Attending in person:

       Tim McGrath (vice chair and chair pro tem)
       Oriol Baus�
       Kenneth Bengtsson
       Peter Borresen
       Martin Forsberg
       G. Ken Holman
       Andy Schoka
       Freightwise representatives (possible)

       Anyone else planning to attend in person should notify TM ASAP.

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

TC CONCALL 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