Minutes of Pacific UBL TC call 22|23 June 2009

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 23 JUNE 2009

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.

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200906/msg00013.html

    PSC (TM:) Met last week with BII, iSURF, CODICE, NITA; several
    are about three weeks behind schedule, so "Union issues list
    due" moves out to week of 2009.07.13.  Then spreadsheets get
    delivered 8/3 or 8/10, so Montr�al is the first week of data
    model review.  This pushes schema generation back, but not SGTG
    testing.

       ACTION: JB to update schedule.

    TSC: No status this week (chair traveling).

       ACTION (6/16): AS to post UBLified FW data model.

          Pending.

       ACTION (6/16): TM to review issues/questions from FW.

          Pending.

       ACTION (6/16): TM to convey to UN/CEFACT our requirement for
       normalized string for code values together with other issues
       related to the UDT module as input for the upcoming public
       review of the ATG datatype catalog, draft to first be
       circulated to the UBL list.

          Pending.

       ACTION (6/16): JB to resume work on NDR formatting issues.

          Pending.

       JB: Started a wiki page for the NDR Implementation Guide:

          http://lists.oasis-open.org/archives/ubl/200906/msg00020.html

    2.0 IDD Vol. 1 (JB): CS vote scheduled to start 26 June.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montr�al, colocated with Balisage the
    previous week.

       GKH, JB, MC planning to attend in person; TM will attend by
       phone.

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

    Week of 29 Jun 2009: Regular schedule
    Week of 06 Jul 2009: Regular schedule
    Week of 13 Jul 2009: Regular schedule
    Week of 20 Jul 2009: Regular schedule
    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule

OTHER BUSINESS

    GKH: Have just created a wiki page for calculation models:

       http://wiki.oasis-open.org/ubl/Example_Calculation_Models

Jon Bosak
Chair, OASIS UBL TC