ubl — archive

[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 21 JULY 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/msg00026.html PSC (TM): Looks like the PSC F2F will be 27-28 August in Copenhagen. SGTG: We reviewed GKH's draft schema generation strategy and CVA file. AGREED that GKH should post the draft to the TC for review, including attention to the UBL 2.0 qualified information items. ACTION (6/24 Atlantic call): JB to check on eDoCreator availability. JB: Asuman has confirmed that eDoCreator can work from UBL 2.0 spreadsheets and has assured us of continuing support through the 2.1 production cycle. ACTION (6/16): AS to post UBLified FW data model. AS is still on the road. ACTION (6/16): TM to review issues/questions from FW. In progress. 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 DOCUMENTATION JB and TM have received oXygen licenses; TM is in the process of creating a rough draft for JB to edit. JB and TM are in the process or receiving RenderX licenses for PDF output. TM will be sending a rough draft of the 2.1 documentation file by next week's meeting. AGREED to acknowledge the kind donation of RenderX licenses for creating PDF versions of UBL 2.1 deliverables from DocBook files. 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 27 Jul 2009: Regular schedule Week of 03 Aug 2009: Regular schedule (TM not available) Jon Bosak Chair, OASIS UBL TC