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Subject: Minutes of Pacific UBL TC call 19|20 March 2007
MINUTES OF PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 20 MARCH 2007 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm ACTION: AS to look for Washington area speaking opportunities the week of 16 April. AS: Working on USDOT for 19 April. Calendar add: will be at the SGML/XML meeting. JB: Need to add October UBL workshop in Rome. Liaison reports Sign off on submission of UBL 2.0 library to UN/CEFACT TBG17: http://lists.oasis-open.org/archives/ubl/200703/msg00022.html We congratulate TM for his work on this. TM: No comments received. AGREED to accept this draft for submission to TBG17. Subcommittee report: PSC TM: Members are busy this week with the NES implementation guide and will be meeting next week at the UN/CEFACT Forum. Subcommittee report: TSC AS: No meeting last week. ACTION: AS to request Kama to review the TBG17 submission. Review of Atlantic call No comments. Support Page maintenance No requested additions this week, but we need to discuss the addition of events such as the Italian UBL Workshop: http://www.oasis-open.org/archives/ubl-itlsc/200703/msg00000.html AGREED to put events such as the Italian UBL Workshop on our event calendar and put a persistent link from the support page to the calendar. AGREED on this general principle: We would like to build the Support Page into an ongoing reference for both implementers and potential implementers of UBL, and to this end we encourage everyone in the UBL community to propose resources helpful to implementers, such as events, articles, products, and services. UBL TC MEETING IN MANHATTAN 7-11 MAY 2007 AGREED to hold closing plenary Thursday afternoon with additional half-day work session Friday morning. Current agenda: Customization paper Publication of "Approved Errata" Minor revision prediction policy Code list revision policy AGREED to add "Collaboration with UN/CEFACT." AS: Are observers welcome? JB: Yes (as always), but they need to inform me in advance. UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007 TM: Nothing new this week. OTHER ACTION ITEMS ACTION: All TC members to review the current UBL 2.0 NDR document. http://www.oasis-open.org/committees/download.php/22992/UBL-NDR-2-20070207.pdf OTHER BUSINESS AGREED to skip the Pacific TC call next week (26|27 March) and resume the week after (2|3 April). Jon Bosak Chair, OASIS UBL TC
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