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Subject: Minutes of Pacific UBL TC call 9 May 2011
MINUTES OF PACIFIC UBL TC MEETING MONDAY 9 MAY 2011 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. UBL 2.1 PRD2 STATUS PSC -- Done with changes. TSC -- Done with changes. ACTION: TM to ping Audun for latest examples. SGTG (GKH): Will generate a snapshot, including schemas, RELAX NG, and HTML model reports as soon as new examples are received and validated. UBL 2.1 DIGITAL SIGNATURE PROFILE JB: Finished for this cycle. UBL 2.1 PRD2 DOCUMENTATION JB: An initial snapshot has been distributed: http://lists.oasis-open.org/archives/ubl/201105/msg00004.html A number of comments have been received from GKH that will be included with the SGTG materials in the first PRD2 package reality check. JB: We have this comment from Stephen Green: http://lists.oasis-open.org/archives/ubl-comment/201105/msg00000.html We agreed to this suggestion back in 2009 but lost track of it. ACTION: JB to pick up Stephen's jpg and put it in place of the present Ordering Process diagram. JB: Still missing revised (and corrected) TSC figures. ACTION: TM to send EA models from which the figures can be generated. UBL F2F MEETING SCHEDULE It has been proposed that we move the meeting previously scheduled for Ankara to Stockholm in order to colocate with the BII and PEPPOL meetings the week before: http://lists.oasis-open.org/archives/ubl/201105/msg00006.html AGREED (pending review in the Atlantic call) to move the meeting from Ankara to Stockholm. TC CONCALL SCHEDULE Note that we've decided to hold to our regular schedule the week prior to the next F2F. Week of 2011.05.09 Regular schedule - missing AS Week of 2011.05.16 Regular schedule Week of 2011.05.23 Regular schedule Week of 2011.05.30 >>> MEETING IN ANKARA <<< Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<< OTHER BUSINESS Regarding the PRD2 review period: AGREED (pending review in Atlantic call) to a 15-day public review for PRD2 in order to move to PRD3 as soon as possible. Jon Bosak Chair, OASIS UBL TC
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