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[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 7 OCTOBER 2008 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events GKH: XML Prague 2009, 21-22 March 2009. Liaison reports TM: Will be participating in an invitation-only meeting organized by the European Commission to discuss UBL-UN/CEFACT convergence 15 October in Brussels. ACTION: TM to post the invitation to the TC list along with a request for comments in advance of the meeting. ACTION (9/30): JB to inform Marion Royal of changes to TBG17 contact info with copy to Mary Kay and the UBL participants. Pending. Subcommittee report: PSC TM: Nothing new. Subcommittee report: TSC AS: Meeting set for Thursday morning: http://lists.oasis-open.org/archives/ubl-tsc/200810/msg00000.html Review of Atlantic call minutes No comments. MINUTES OF THE UBL TC MEETING IN MONTRÉAL JB: Posted; corrected version at http://lists.oasis-open.org/archives/ubl/200810/msg00003.html INTERNATIONAL DATA DICTIONARY JB: Have begun to assemble the es, it, and jp translations. Next step is writing the spec document. GKH: Will be harvesting the information and putting in XML to add to Crane's IDD download. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. In process. ADVANCED ELECTRONIC SIGNATURE (XAdES) ACTION (9/30): JB to ask for UBL TC members interested in forming a Task Group to work on an XAdES UBL Profile and someone to serve as a liaison to ETSI. Pending. 2009 TC MEETING SCHEDULE 19-23 January 2009 in Fremantle http://lists.oasis-open.org/archives/ubl/200808/msg00010.html Expected attendance: TM, MC, GKH; possibly AS, MG, AH From minutes of 30 September: "TM: Urgently need to know who will be attending and also able to present on Friday of the meeting. This information is needed for a proposal to a prospective sponsor. It would be particularly valuable for someone from Europe to speak regarding BII." 20-24 April 2009 (colocated with UN/CEFACT Forum) ACTION (9/30): TM to arrange possible colocation. Pending. August 2009 AGREED (with the Atlantic call) that the August meeting in Montréal should be a plenary meeting. Thus, we are agreed that the TC will hold a plenary meeting the week before or the week after the Balisage conference in Montréal; this would be 3-7 August or 10-14 August 2009, depending on which is chosen for Balisage. TC CONCALL SCHEDULE Week of 2008.10.06: Regular schedule Week of 2008.10.13: Regular schedule Week of 2008.10.20: Regular schedule (TM to chair Pacific) Week of 2008.10.27: Regular schedule *** Seasonal time shift (EU) Week of 2008.11.03: Regular schedule *** Seasonal time shift (US) Week of 2008.11.10: Regular schedule Week of 2008.11.17: Regular schedule Week of 2008.11.24: >>> NO MEETINGS <<< Week of 2008.12.01: Regular schedule Week of 2008.12.08: >>> NO MEETINGS <<< Week of 2008.12.15: Regular schedule Week of 2008.12.22: >>> NO MEETINGS <<< Week of 2008.12.29: >>> NO MEETINGS <<< Week of 2009.01.05: Regular schedule Jon Bosak Chair, OASIS UBL TC