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[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 22 SEPTEMBER 2009 ATTENDANCE Jon Bosak (chair) Anne Hendry G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events GKH: Balisage 2010 in Montreal 2-6 August 2010; SC34 in South Africa (probably Pretoria) tentatively scheduled for 27 September through 1 October 2010. Review of Atlantic call minutes GKH: Regarding the proposed change in dates for Atlantic TC calls from Wednesdays to Tuesdays: Atlantic callers will have less time to review Pacific call minutes. AH: But we expect little actual business to occur in Pacific calls for the coming year anyway. JB: Pacific call minutes will have to be produced in a more timely manner, but that's not a big problem. ACTION: JB to check with TM to confirm that Tuesdays are at least no worse than Wednesdays. No other comments. UBL 2.1 SCHEMA GENERATION http://www.oasis-open.org/committees/download.php/33945/ See Montreal minutes of 2009.08.17 "Code List Discussion" and 2009.08.18 "Review of Schema Generation." This was the last chance to file objections, questions, or changes. AH: Have reviewed and think that this is a good solution for qdt and udt. ACTION: GKH to add language to explain that "other qualifications" in Figure 1 refers to validation items like field lengths that are not addressed by the default UBL XSL. AGREED to adopt the document as the basis of our strategy for schema generation in UBL 2.1 (it being understood that minor changes to operational details will need to be made as the work proceeds). 2010 UBL TC MEETING SCHEDULE 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. JB: Note that the dates of 2-6 August 2010 for Balisage put our summer meeting at the same location the week following (9-13 August 2010) per the agreement we reached at the August F2F. TC CONCALL SCHEDULE Week of 2009.09.28: Regular schedule Week of 2009.10.05: Regular schedule Week of 2009.10.12: Regular schedule (may cancel Pacific call) Week of 2009.10.19: Regular schedule Week of 2009.10.26: Regular schedule Week of 2009.11.02: Regular schedule Week of 2009.11.09: Regular schedule Week of 2009.11.16: Regular schedule Week of 2009.11.23: Regular schedule (may cancel this, depending) Week of 2009.11.30: Regular schedule Jon Bosak Chair, OASIS UBL TC