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Subject: Minutes of Pacific UBL TC call 8 November 2011
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 8 NOVEMBER 2011 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events AS: SC32 meeting in Berlin 4-8 June 2012. Review of Atlantic call minutes No comments. BUSINESS DOCUMENT ENVELOPE TASK GROUP No news this week. UBL 2.1 PRD3: STATUS OF PSC AND TSC DELIVERABLES No news from PSC, though there was a meeting last Friday. TSC (AS): Out of 54 issues, have resolved all but 7; will talk about this in the TSC tomorrow morning. ACTION: JB to create a tracking item for PRD2 comment disposition. UBL 2.1 PRD3: DOCUMENTATION ITEMS AWAITING COMPLETION http://lists.oasis-open.org/archives/ubl-psc/201110/msg00000.html Pending. UBL 2.1 PRD3 DOCUMENTATION STATUS JB: Tested revised stylesheets with programlisting size option; works great. Now debugging a problem with the xml runtime. UBL 2.1 PRD3 DETAILS SGTG has created three additional files that will enable users to generate the dsig schemas from corresponding spreadsheets. AGREED to include the files in the 2.1 package in order to provide a complete set of business objects. In Kars we considered holding a joint PSC/TSC meeting in Copenhagen this month, but it's now too late to schedule that. ACTION: TM to arrange a meeting with PLB to work on change consolidation face to face. AS: Note that TSC and PSC issues lists both contain TSC issues (i.e., some TSC legacy items remain in the PSC list). ACTION: TM/PLB to check for TSC issue duplication. SECURITY SC PAPER AGREED (following a previous discussion in Kars, and pending further discussion in the Atlantic call) to convert the Security SC material currently included as a standalone document in the 2.1 package into an annex. TC CONCALL SCHEDULE Week of 2011.11.07 Regular schedule Week of 2011.11.14 Regular schedule (absent: TM) Week of 2011.11.21 *** CANCELED *** Week of 2011.11.28 Regular schedule Week of 2011.12.05 Regular schedule Week of 2011.12.12 Regular schedule Week of 2011.12.19 Regular schedule Week of 2011.12.26 *** CANCELED *** Week of 2012.01.02 Regular schedule OTHER BUSINESS ACTION: TM and AS to examine the OASIS liaison policies with an eye toward expanding our liaison relationships. Jon Bosak Chair, OASIS UBL TC ======================================================================== TRACKING ITEMS PRD2 COMMENT DISPOSITION
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