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Subject: Minutes of Pacific UBL TC call 5|6 January 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 6 JANUARY 2008 ATTENDANCE Jon Bosak (chair) Anne Hendry G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events TM: Add conference in Perth on the Friday following the F2F (http://www.starsevents.com.au/form/OASIS2009). Liaison reports TM: Met in December with UN/CEFACT for strategic talks and discussed the continuing collaboration after the expiration of the current agreement in April. Subcommittee report: PSC TM: With four new sales reporting documents from ENEA and the ten from iSURF, requests from these other groups now equal or exceed the extensions to UBL 2.0 expected from BII. Resources are an issue. AGREED to add this to the agenda for Fremantle. Subcommittee report: TSC AGREED to hold the next TSC telcon at 7 p.m. New York time Thursday 8 January (9 a.m. Friday in Perth). Issues list updates GKH: Add disposition of the abbreviations list: http://lists.oasis-open.org/archives/ubl/200901/msg00006.html AGREED to add this to the agenda for Fremantle. JB: We will need the output of this to put an abbreviations appendix back in the UBL 2.0 NDR. TM: Add four sales and inventory reporting documents from ENEA. Review of Atlantic call minutes No comments. OTHER LOCALIZATION SUBCOMMITTEES ACTION (11/18): JB to reactivate former contacts in Brazil. (12/16) Sent mail to former contacts, but no reply yet. Pending. ADVANCED ELECTRONIC SIGNATURE (XAdES) Review correspondence with Julián. JB: Will pick up in email with TM. 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: Third draft has been sent to the customization team; will serve as input for Fremantle. MODEL LETTER AGREEMENT, ETC. ACTION (12/16): Did the former Support Page stuff ever get moved over to ubl.xml.org? GKH: Will confirm. UBL 2.1 SCHEMA GENERATION From 12/16: "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." JB: Will do this week or next. 2009 TC MEETING SCHEDULE 19-23 January 2009 in Fremantle. New agenda: http://lists.oasis-open.org/archives/ubl/200901/msg00005.html Expected attendance: TM, MC, GKH, AH, Thomas Lee JB and AS will attend the plenary call beginning ca. 09:30 Monday 19 January in Fremantle (19:00 Sunday in New York). TM: If the technology allows, will just open a skype connection for the entire meeting. 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if possible. TM: Room requirements have been submitted to the Forum chair. 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE Week of 2009.01.05: Regular schedule Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<< Week of 2009.01.19: 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 Jon Bosak Chair, OASIS UBL TC
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