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Subject: Minutes of Pacific UBL TC call 24|25 March 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 25 MARCH 2008 ATTENDANCE Jon Bosak (chair) G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Subcommittee report: TSC AS: Trying to set up a meeting prior to Bologna. Will Danish transport be there? Hope to hear about this from TM when he is in Copenhagen. Review of Atlantic call GKH: Regarding this: "BH: The contributors are not coming out in the PDF; will need to contact GKH to figure out where this gets generated." Have exchanged email with BH: there is no markup specifically for contributors. JB: It appears that the OASIS template wants contributors in a mandatory appendix. (So the solution is to create the appendix.) Support page submissions None this week. ADOPTION SC / UBL FOCUS AREA GKH: Still no response from the members who volunteered to work on this. UPDATE PACKAGE STATUS REPORT AND SCHEDULING GKH (in email to JB): The xsdrt directory is, in fact, impacted by the default="" attributes in the qualified data types schema fragment. The UBL-QualifiedDatatypes-2.0.xsd file needs to be revised. ACTION: JB to make the same changes to the listURIs in the xsdrt files as were made in the xsd files. JB: Therefore we will not be approving the PRD this week, and due to travel by several members, the vote will have to be taken in email. ACTION (1/8): JB to revise the work schedule spreadsheet. Pending approval of the Update PRD. PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008 Preliminary agenda: http://lists.oasis-open.org/archives/ubl/200803/msg00019.html 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 Montréal Confirmed. Hotel Europa, rue Drummond (the week prior to the Balisage conference in the same location). January 2009 in Fremantle Still tentative. TC CONCALL SCHEDULE Note that there will be no UBL TC calls the weeks of 7, 14, and 21 April due to the UBL TC F2F in Bologna. Jon Bosak Chair, OASIS UBL TC
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