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Subject: Minutes of Pacific UBL TC call 10|11 November 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 11 NOVEMBER 2008 ATTENDANCE Jon Bosak (chair) Tim McGrath (vice chair) Anne Hendry G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Liaison reports TM: The UN/CEFACT Forum is meeting this week in Senegal. UBL will be represented by Martin Forsberg. Subcommittee report: PSC TM: Nothing new. Subcommittee report: TSC AS: Did not meet last week; trying to find more convenient time for TM. AGREED to hold TSC calls 13 and 20 November at 6:30 Thursday evening New York time. Issues list updates TM: We received an important comment regarding problems with UTF encoding of quotation marks in the documentation section of certain UBL 2.0 spreadsheets. Review of Atlantic call minutes No comments. INTERNATIONAL DATA DICTIONARY JB: 60-day review has begun. FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC) JB: We are starting formation of the TRLSC. A formal default ballot creating the subcommittee should be out to the TC some time this week. UBL WORK SCHEDULE The extent to which candidate UBL requirements are taken from BII work products was discussed, but no decisions were reached. This item will be continued in next week's agenda. ADVANCED ELECTRONIC SIGNATURE (XAdES) ACTION: JB to check on progress (and also status of FIRTG). NEW OIOUBL PROFILES AS: Ole Madsen reports that 10 new procurement-related OIOUBL profiles are in progress but that none are available in English yet. JB/TM: New OIOUBL profiles ready for public release should be pointed to from ubl.xml.org even if they are not in English. CONFORMANCE AND CODE LIST VALIDATION Discussion of the relationship of code list validation to UBL conformance was deferred till next week. 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 From minutes of 30 September: "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." 20-24 April 2009 (colocated with UN/CEFACT Forum) ACTION (9/30): TM to arrange possible colocation. TM: This will be discussed in this week's UN/CEFACT Forum meeting. 17-21 August 2009 JB: Balisage organizers have confirmed availability of a meeting room at the Europa, so we are now set for this. TC CONCALL SCHEDULE 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 TM: Will be in Europe from 24 November to 22 December and therefore will be participating in Atlantic calls but not Pacific calls. Jon Bosak Chair, OASIS UBL TC
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