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Subject: Minutes of Pacific UBL TC call 2|3 June 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 3 JUNE 2008 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events ACTION (5/27): JB to add UN/CEFACT meeting schedule. JB: In process; about 2/3 done. Review of Atlantic call TM: Regarding the continuing misinterpretation of our intent in forming the Financial Requirements task group: we should revise the charter to add "in alignment with UN/CEFACT deliverables." AGREED that JB will revise and republish. No other comments. ADOPTION SC / UBL FOCUS AREA TM: A UC Berkeley student, Jim Miller, will be working on the ubl.xml.org site over the summer, preparing a Q&A and performing some of the updates. LOCALIZATION SUBCOMMITTEES JB: The L10N list has been reactivated for IDD coordination. Chairs of JPLSC, ITLSC, ESLSC have responded; have yet to hear anything regarding the Slovak translation. New LSCs for German and Bosnian are forming. Work will resume on this when I return from vacation next week. UBL DOCUMENTS FOR COLLABORATIVE PLANNING, FORECASTING, AND REPLENISHMENT JB: We have received a proposal from iSURF to add nine new document types for CPFR. TM: This is a project funded under the EC Framework 7 initiative. AGREED to pass on this request to the PSC with the proviso that they identify and align with any related UN/CEFACT work items. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. We do not expect any major changes to the schedule published earlier. CUSTOMIZATION GUIDELINES ACTION (5/20): TM to revise by second week of June. ACTION (3/5): JB to prepare copyright guidelines. JB: Have prepared a draft and will send to the list. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. TM: This has to include everything we want to change/add in UBL 2.1. 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). JB: Everyone thinking they might attend should book rooms ASAP. You can always cancel later. 19-23 January 2009 in Fremantle TC CONCALL SCHEDULE Regular schedule. Jon Bosak Chair, OASIS UBL TC
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