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Subject: Minutes of Pacific UBL TC call 29|30 September 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 30 SEPTEMBER 2008 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events TM: Will be presenting a paper at the 2nd International Scientific-Industrial Workshop on Enterprise Application and Information Integration in Vilnius 7 October (www.eaii.abilities.lt/). Also, confirmed as a speaker at the Open Standards 08 conference in Sydney Liaison reports TM: We need to update the TBG17 contact and participant information for UBL: should be TM as contact person (note that address needs correction), AS as primary rep, Martin Forsberg as alternate. ACTION: JB to inform Marion with copy to Mary Kay and the UBL participants. Subcommittee report: PSC JB: PLB says that the PSC will start meeting in October. GKH: His new address will be plb@ebconnect.dk Subcommittee report: TSC AS: TSC meetings will resume next week. Review of Atlantic call minutes No comments. MINUTES OF THE UBL TC MEETING IN MONTRÉAL Pending. INTERNATIONAL DATA DICTIONARY JB: Danish translation still not in yet. Will begin PRD submission process for Japanese, Italian, and Spanish next week. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. CUSTOMIZATION GUIDELINES JB: Have completed one editorial round with OASIS and am now waiting to see whether any editorial issues remain. UBL 2.1 ISSUES LIST Pending. NAMING AND DESIGN RULES JB: See Atlantic minutes. Work will continue in the Atlantic call. ADVANCED ELECTRONIC SIGNATURE (XAdES) JB: Roberto Cisternino has requested that we consider the addition of a specification for the use of XAdES (developed by ETSI) for the advanced electronic signature of UBL documents. TM: ETSI have developed XAdES, a data encryption standard for electronic signatures in XML that is used in the financial community and other areas such as etendering. It appears that Oriol has implemented XAdES for UBL in Spain; this could serve as a model for others. Roberto has been asked by a member from ETSI to form a liaison for further work. AGREED that since the method uses UBL extension and a subset of UBL signature, it qualifies as a profile of UBL and should be so defined if resources can be found to do the work. ACTION: Starting next week, JB to ask for UBL TC members interested in forming a Task Group to work on an XAdES UBL Profile and someone to serve as a liaison to ETSI. 2009 TC MEETING SCHEDULE 19-23 January 2009 in Fremantle http://lists.oasis-open.org/archives/ubl/200808/msg00010.html Expected attendance: TM, MC, GKH; possibly AS, MG, AH TM: Urgently need to know who will be attending and also able to present on Friday of the meeting. This information is needed for a proposal to a prospective sponsor. It would be particularly valuable for someone from Europe to speak regarding BII. April/May 2009 East coast North America (probably in DC area or possibly in Ottawa) has been suggested, but it's possible that we will have an opportunity to meet with UN/CEFACT at their 20-24 April 2009 Forum in Rome. JB: It appears that our work in that time frame will be primarily content-related rather than XML-related. AGREED that we will plan on a UBL plenary in Rome and schedule a separate working session on the U.S. east coast if it so happens that there is significant technical work to be accomplished at that time. ACTION: TM to arrange colocation with UN/CEFACT. August 2009 We are agreed on a preliminary plan to meet the week before or the week after the Balisage conference in Montréal; this would be 3-7 August or 10-14 August 2009, depending on which is chosen for Balisage. It's possible that we will wish to hold a plenary in conjunction with the UN/CEFACT Forum in Sapporo 28 September - 2 October, in which case the Montréal meeting will be considered a working session. TC CONCALL SCHEDULE Week of 2008.10.06: Regular schedule Week of 2008.10.13: Regular schedule Week of 2008.10.20: Regular schedule (TM to chair Pacific) Week of 2008.10.27: Regular schedule *** Seasonal time shift (EU) Week of 2008.11.03: Regular schedule *** Seasonal time shift (US) Week of 2008.11.10: Regular schedule Week of 2008.11.17: Regular schedule Week of 2008.11.24: >>> NO MEETINGS <<< Week of 2008.12.01: Regular schedule Week of 2008.12.08: >>> NO MEETINGS <<< Week of 2008.12.15: Regular schedule Week of 2008.12.22: >>> NO MEETINGS <<< Week of 2008.12.29: >>> NO MEETINGS <<< Week of 2009.01.05: Regular schedule Jon Bosak Chair, OASIS UBL TC
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