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Subject: Minutes of Pacific UBL TC call 22|23 June 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 23 JUNE 2009 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200906/msg00013.html PSC (TM:) Met last week with BII, iSURF, CODICE, NITA; several are about three weeks behind schedule, so "Union issues list due" moves out to week of 2009.07.13. Then spreadsheets get delivered 8/3 or 8/10, so Montréal is the first week of data model review. This pushes schema generation back, but not SGTG testing. ACTION: JB to update schedule. TSC: No status this week (chair traveling). ACTION (6/16): AS to post UBLified FW data model. Pending. ACTION (6/16): TM to review issues/questions from FW. Pending. ACTION (6/16): TM to convey to UN/CEFACT our requirement for normalized string for code values together with other issues related to the UDT module as input for the upcoming public review of the ATG datatype catalog, draft to first be circulated to the UBL list. Pending. ACTION (6/16): JB to resume work on NDR formatting issues. Pending. JB: Started a wiki page for the NDR Implementation Guide: http://lists.oasis-open.org/archives/ubl/200906/msg00020.html 2.0 IDD Vol. 1 (JB): CS vote scheduled to start 26 June. 2009 TC MEETING SCHEDULE 17-21 August 2009 in Montréal, colocated with Balisage the previous week. GKH, JB, MC planning to attend in person; TM will attend by phone. 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. TC CONCALL SCHEDULE Week of 29 Jun 2009: Regular schedule Week of 06 Jul 2009: Regular schedule Week of 13 Jul 2009: Regular schedule Week of 20 Jul 2009: Regular schedule Week of 27 Jul 2009: Regular schedule Week of 03 Aug 2009: Regular schedule OTHER BUSINESS GKH: Have just created a wiki page for calculation models: http://wiki.oasis-open.org/ubl/Example_Calculation_Models Jon Bosak Chair, OASIS UBL TC
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