Minutes of Pacific UBL TC call 6|7 February 2006

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
00H30 - 02H30 UTC TUESDAY 7 FEBRUARY 2006

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Stephen Green

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      5-7 December 2006 XML 2006 Boston (plus tutorials the day
      before and meetings the day after)

      UBL TC meeting 7-11 August in Montréal (note that GKH can
      only attend Thu and Fri of that week)

      SC34/WG3 meeting, Montréal (in connection with Extreme
      Markup)

   Liaison report: ebBP TC

      SG: Continuing to work with Sascha Schlegel on possibly
      extending the scope of the business processes for UBL 2 SBS.

   Subcommittee report: SBSC

      JB: UBL 1.0 SBS has started second public review...

      SG: And ebBP simultaneously.

      SG/GKH: UBL 2 SBS: Waiting for TSC subset from AS and
      content changes following UBL 2 public review to produce
      XPaths for UBL 2 SBS.

      GKH: Have developed a method for generating UBL/ODF
      input/output filters from proforma UBL instances and
      communicated this to Lars Oppermann and Michael Brauer of
      the OpenOffice development team.

   Liaison report: UN/CEFACT

      JB: UN/UBL call next week; Mark Palmer has begun planning
      the schedule for TBGxx/UBL meetings at the March UN/CEFACT
      Forum in Vancouver.

   Subcommittee report: HISC

      GKH: Will begin weekly meetings around 9 a.m. EST, exact day
      and time TBD.

   Team report: Code Lists

      GKH: SG has satisfied the dependency on the instance; am now
      finishing up a Docbook OASIS specification authoring and
      publishing environment that will be contributed to OASIS and
      can be used for all of the standalone specifications.  This
      will include XSLT transforms for generating PDF (A4 and
      letter) and XHTML or HTML from the Docbook source together
      with instructions for use.  On completion, the publishing
      environment will be announced by OASIS.  No problem meeting
      the Feb 20 deadline.  Will create UBL 2 genericode versions
      of the UBL 1 code lists.

   Schedule review

      ACTION: JB to revise the schedule for normative deliverables
      and prepare a schedule for the supporting materials.

BRUSSELS F2F

   We have to choose between a four-day meeting 2-5 May and a
   4.5-day meeting 22-26 May.

   SG: This really depends on MC's availability.  No preference
   between the two dates, but would actually prefer the week of 29
   May.

XML SPY LICENSES

   We need to know who already has one.

      SG: Does have one.

ACTION ITEM REVIEW (from meeting 11 January)

   ACTION: PB to send schedule for Northern European LSC formation.

      Pending.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC