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Subject: Minutes of Pacific UBL TC call 15|16 December 2008
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 16 DECEMBER 2008 ATTENDANCE Jon Bosak (chair) Anne Hendry G. Ken Holman Andy Schoka AS/GKH/JB: We haven't heard from TM for a while and are not able to proceed on certain questions without his input. ACTION: JB to attempt contact. STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Subcommittee report: TSC AS: Held brief meeting last Thursday, came up with some questions for TM. Review of Atlantic call minutes GKH: NDR? JB: Work session scheduled for 15 December failed to get quorum; another is scheduled for 16 December. FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC) ACTION (12/2): GKH to contact OASIS regarding apparent error in character encoding for the web page. JB: The issue appears to be resolved. GKH: Users need to change default encoding to utf-8. ACTION (12/2): JB to announce to ubl-dev and ebxml-dev after the encoding issue is resolved. Done. OTHER LOCALIZATION SUBCOMMITTEES ACTION (11/18): JB to reactivate former contacts in Brazil. JB: Sent mail to former contacts, but no reply yet. Interest has been expressed in forming a Croatian LSC. ADVANCED ELECTRONIC SIGNATURE (XAdES) ACTION (11/18): JB to check with Julián. Answer received; further discussion deferred until TM is available. UBL 2.0 CUSTOMIZATION GUIDELINES ACTION (11/18): JB to draft a new section on code list use for possible addition to the Customization Guidelines after close of public review. JB: Draft written, under discussion among the CG authors. Will do one more spin before Fremantle. MODEL LETTER AGREEMENT, ETC. JB: Did support page stuff like this ever get moved over to ubl.xml.org? ACTION: GKH to check. UBL 2.1 SCHEMA GENERATION JB: Should this be a task group or a subcommittee? AGREED that schema output and tool issues will need to be reviewed, but we think this can be done on the TC list; therefore, a task group should be sufficient. ACTION: JB to inform Oriol and formally constitute the group. 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, AH, Thomas Lee 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if possible. 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE We extended the schedule through February. 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 Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<< Week of 2009.01.12: FREMANTLE F2F Week of 2009.01.26: >>> NO MEETINGS [F2F TRAVEL] <<< Week of 2009.02.02: Regular schedule Week of 2009.02.09: Regular schedule Week of 2009.02.16: Regular schedule Week of 2009.02.23: Regular schedule OTHER BUSINESS AS: Adobe Connect license has expired, and no reply from Duane Nickull. ACTION: JB to try contacting Duane, will copy Mary M. and AS. Jon Bosak Chair, OASIS UBL TC
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