Minutes of Pacific UBL TC call 12|13 March 2007

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 12 MARCH 2007

ATTENDANCE

Jon Bosak (chair)

Andy Schoka

Tim McGrath (vice chair)

STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

ACTION: AS to look for Washington area speaking

opportunities the week of 16 April.

AS: Trying for Thursday with USDOT.

Subcommittee report: PSC

TM: Met yesterday.  TBG1 convergence work continues with

Catalogue.  NES about to publish their subset schemas and

schematron validation tools.  Iceland has already

implemented the three NES profiles in the public sector.  ML

has asked the PSC to review the current list of issues left

over from 2.0 to make sure that none are outstanding and

then to start adding issues.

Subcommittee report: TSC

AS: Now meeting at the new time.  Three major TBG3 issues

are on the work schedule.

Review of Atlantic call

No comments.

Support Page maintenance

No new requests.

MAY 2007 UBL MEETING IN MANHATTAN

AS: Add code list revision policy to NYC agenda.

SEPTEMBER 2007 UBL MEETING IN EUROPE

TM: Logistics are to be discussed with the UN/CEFACT FMG in

Dublin, but we can start taking as given that the meeting will

be colocated with the UN/CEFACT Forum 24-28 September 2007 in

Stockholm.

OTHER ACTION ITEMS

ACTION: All TC members have until the Atlantic meeting of 14

March to review the current UBL 2.0 NDR document.

JB: Lots of formatting issues already apparent.

Jon Bosak
Chair, OASIS UBL TC

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UPCOMING AGENDA ITEMS (NOT OTHERWISE ACCOUNTED FOR ABOVE)

AGENDA (3/20): TC con call schedule for the weeks of 26 March

and 2 April.