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[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 14 JULY 2009 ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events TM: PEPPOL Innovation Conference, 20-22 October in Copenhagen. TM will be speaking, and GKH has proposed training (1 day codelist and 1 day UBL). No URL yet. Also, WRT eChallenges 2009 in Istanbul (echallenges.org/e2009, already on the calendar), will be speaking together with Asuman on the third day of the conference (23 October). And there will be a BII meeting in Rome 14-16 September. Review of Atlantic call minutes No comments. SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200906/msg00026.html SGTG (GKH): (Raised a question about candidate QDT structures.) AGREED that after reviewing the benefits of providing a qdt file, we will explore only using a CVA file. ACTION (6/24 Atlantic call): JB to check on eDoCreator availability. PSC (TM): See minutes of PSC meeting: http://lists.oasis-open.org/archives/ubl-psc/200907/msg00005.html Note that a F2F PSC meeting is being scheduled for the week of 24 August, probably in Copenhagen or Brussels. ACTION (6/16): AS to post UBLified FW data model. Pending. ACTION (6/16): TM to review issues/questions from FW. Pending. ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending. ACTION (6/30): TM to review UBL 2.0 documentation to identify passages that have been or can be moved to the Customization Guidelines. Pending. UBL 2.1 DOCUMENT AUTHORING Begins this week based on UBL 2.0 and process diagrams and text from the PSC teams (already have ENEA, NITA, iSURF, and FW; expecting CODICE by meeting in Montréal). Work plan: GKH requests oXygen XML editor licenses from syncRO Soft. TM creates initial draft of new matls in DocBook using oXygen. JB edits the draft in oXygen. AGREED to acknowledge syncRO Soft's donation on the TC web page. 2009 TC MEETING SCHEDULE 17-21 August 2009 in Montréal, colocated with Balisage the previous week (http://www.balisage.net/). ACTION: JB to confirm meeting arrangements. The Montréal meeting marks the completion of outstanding issues and closure of the door to any data model changes till the next public review cycle. Planning to attend in person: JB, GKH, MC, MG; AH and ZR possible. Planning to attend by phone: TM, PLB, AS, BH, TonyC. Agenda and work assignments (confirmed participants): Complete UBL 2.0 NDR and prepare for publication (JB, MC, MG; GKH on call for formatting help) Complete UBL 2.0 Guidelines for Customization, including comment review (JB, MC, MG, plus remote participants in plenary) Test schema generation (GKH, TonyC) Review initial UBL 2.1 documentation (all) Review data models (TM, AS, AH, PLB) 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. TC CONCALL SCHEDULE Week of 20 Jul 2009: Regular schedule Week of 27 Jul 2009: Regular schedule Week of 03 Aug 2009: Regular schedule Jon Bosak Chair, OASIS UBL TC