Minutes of Pacific UBL TC call 13|14 October 2008

[Jon Bosak <bosak@ibiblio.org>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 14 OCTOBER 2008

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Subcommittee report: TSC

       AS: Constructive meeting included participation from Denmark
       and USDOT.  Another call has been scheduled for next
       Thursday.  (See also under UBL 2.1 Issues List below.)

    Review of Atlantic call minutes

       No comments.

UBL 2.1 ISSUES LIST

    Question from the Atlantic call: should we make separate lists
    for legacy issues, TSC issues, and PSC issues?

       AS: The TSC discussed this and concluded that it would be
       best if the subcommittees maintained separate issues lists
       that would ultimately be consolidated into a master list.

       JB: We need to make sure that the TBG3 legacy issues are
       transferred into the TSC list.

       AS: Already done.

INTERNATIONAL DATA DICTIONARY

    JB: A candidate for PRD 01 went out to the TC list today for
    review.

UBL WORK SCHEDULE

    ACTION (1/8): JB to revise the work schedule spreadsheet.

       Pending.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    JB: We have received several offers of participation, including
    suggestions for the UBL/ETSI liaison.

    ACTION: JB to forward correspondence to TM and RobertoC (cc to
    GKH) for advice on how to set up the relationship with ETSI.

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.

    August 2009

       JB: MC reports that Balisage 2009 has been scheduled for
       10-14 August, which according to our previous agreement
       would put the TC plenary at 3-7 August.  Is there any reason
       it couldn't be held 17-21 August instead?

       AS: Have family commitment that week, but could call in.

       GKH: No problem with meeting 17-21 August.

       JB: Will ask in Atlantic call.

TC CONCALL 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

OTHER BUSINESS

    AS: ISO TC 204 holds a week of meetings twice a year, the next
    set scheduled for 10-14 November in Ottawa.  Working groups
    meeting during the week include WG7 (transport and freight
    management) and the EFM subgroup.  On 12 November there will be
    a special APEC-ISO joint workshop on "New Technology and
    International Standards: Transforming Intermodal
    Transportation" sponsored by ISO TC 204 and the APEC Transport
    Working Group.

    ACTION: GKH to attend, AS to brief GKH and participate in
    person if possible.

Jon Bosak
Chair, OASIS UBL TC