Minutes of Pacific UBL TC call 19|20 February 2007

[jon.bosak@sun.com]

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 20 FEBRUARY 2007

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Tim McGrath (vice chair)
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

      ACTION: AS to look for Washington area speaking
      opportunities the week of 16 April.

         AS: working on this.

   Liaison reports

      AS: Note CEN workshop:

         http://www.cen.eu/cenorm/businessdomains/businessdomains/isss/activity/ws_eppe.asp

   Subcommittee report: PSC

      JB: Sad to report that, due to time constraints, Sylvia Webb
      is resigning as co-chair of the PSC, leaving ML as chair.

      TM: Workshop with TBG1 next week.  ML continues to attempt
      followup with Harm Jan regarding comments on UBL 2.0.  There
      is a Tax XML meeting next week in which they will reportedly
      discuss the "UBL reference model."

      AGREED to transfer the Tax XML liaison function to ML within
      the PSC.

   Subcommittee report: TSC

      AS: Nothing much to report from last week; meeting this
      week.

   Review of Atlantic call

      No comments.

SUPPORT PAGE

   JB: See "legacy" link from reworked TC page.  If the version at
   ibiblio looks OK, I will move this to a page in the repository
   and will also link to this from the Support Page.

   GKH: Use the revision feature.

   AGENDA (Atlantic 2/21): Review the Legacy page in the Atlantic
   call.

   GKH: Under "Methodologies," point to the Support Page.  Will
   have an update this week.

   AS: "Software SC" should read "Support SC."

SEPTEMBER UBL MEETING IN EUROPE

   NEW ACTION: TM to send email to Mike Doran (UN/CEFACT)
   following up earlier discussion about possibly colocating the
   September UBL TC meeting with the UN/CEFACT Forum meeting 24-28
   September 2007 in Stockholm.

   GKH: Will suggest 2-5 October for the UBL International
   conference.

   TM: Will probably be attending Dublin UN/CEFACT Forum meeting.
   Cannot attend the MoU/MG meeting the week after, but will
   attend by phone to give UBL update.

OTHER ACTION ITEMS

   ACTION: JB to check with SW and KS regarding X12
   representation.

      In progress.

OTHER BUSINESS

   JB: Gung hay fat choy!

Jon Bosak
Chair, OASIS UBL TC