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Subject: Minutes of Pacific UBL TC call 4 October 2010
MINUTES OF PACIFIC UBL TC MEETING MONDAY 4 OCTOBER 2010 ATTENDANCE Jon Bosak (chair) G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes (none this week) UBL 2.1 STATUS We are in first public review: http://lists.oasis-open.org/archives/ubl/201009/msg00026.html ACTION: JB to update the TC page. GKH: Note for PRD2 packaging: check for accidentally included Apple metadata files (.DS_Store). Comments have already been received from the European Commission, DG Informatics: http://lists.oasis-open.org/archives/ubl-comment/201009/msg00002.html AGREED that we should set a deadline for comments from TC members prior to the end of the PRD1 review period. UBL 2.1 NEXT STEPS JB: These appear to be our main work items for PRD2: - PSC comment disposition (see above) - TSC comment disposition - Processing known additions (see Section A.5 of the PRD1 documentation) GKH: Add: - Review of the proposed XAdES mechanism and revision of the Security SC document for inclusion in PRD2 UBL NDR WORK See http://lists.oasis-open.org/archives/ubl/201010/msg00000.html GKH: Unfortunately not available for work on this. ACTION: JB to check with Mike Grimley. TC CONCALL SCHEDULE Week of 2010.10.11 Regular schedule (missing GKH, but will hold Pacific call anyway) Week of 2010.10.18 Regular schedule Week of 2010.10.25 Regular schedule Week of 2010.11.01 Regular schedule (missing AS) Week of 2010.11.08 Regular schedule ** end U.S. Daylight Saving Time ** Week of 2010.11.15 Regular schedule Week of 2010.11.22 >>> NO MEETINGS <<< Week of 2010.11.29 Regular schedule Week of 2010.12.06 Regular schedule Week of 2010.12.13 Regular schedule Week of 2010.12.20 >>> NO MEETINGS <<< Week of 2010.12.27 >>> NO MEETINGS <<< Week of 2011.01.03 Regular schedule Jon Bosak Chair, OASIS UBL TC
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