Minutes of Pacific UBL TC call 2|3 April 2007

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 3 APRIL 2007

ATTENDANCE

Jon Bosak (chair)

G. Ken Holman

Tim McGrath (vice chair)

Andy Schoka

STANDING ITEMS

Additions to the calendar:

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

None.

ACTION: AS to look for Washington area speaking

opportunities the week of 16 April.

Done (David Fitzpatrick is handling this).

Liaison reports

TM: Am writing up a report on last week's UN/CEFACT Forum.

Problem: TM is currently the UBL liaison to TBG17, but cannot

participate in every three-hour weekly call to monitor

progress due to the time difference. We need to find one or

more people willing to take on the primary role.

AGREED to publish this request in the minutes and, pending

the appointment of a new primary rep, to fill in on an ad

hoc basis by assigning one of (McGrath, Schoka, Forsberg) to

the next TBG17 meeting each week.  AS will attend the

meeting 10 April but will not be available 17 April.

[In subsequent mail, TM noted that he will be on holiday

with family 8-18 April.]

Subcommittee report: PSC

TM: Met informally at the UN/CEFACT Forum.

We note that the NES guidelines have been published:

http://www.nesubl.eu/documents/nesguidelines.4.6f60681109102909b80002627.html

NEW ACTION: JB to contact ML requesting a statement for the

Support Page on what this is and how to use it.

ACTION: TM to finish editing the Danish implementation

guidelines.

Subcommittee report: TSC

ACTION: AS to request Kama to review the TBG17 input.

AS: TSC reviewed and caught some naming disconnects.

TM: Relates to the interpretation of naming rules; issue

has been raised with TBG17.

Review of Atlantic call (21 March 2007)

No comments.

Support Page maintenance

No submissions this week.

AS: The link to ubl-ssc from the private UBL TC page does

not work due to a line break.

JB: Is a kavi bug (same markup works fine on the public TC

page).

NEW ACTION: JB to find some way of working around the kavi

bug that prevents proper functioning of the ubl-ssc link

from the private TC page.

UBL TC MEETING IN MANHATTAN 7-11 MAY 2007

Status and planning.  This week we need to talk about hotels.

Holman and Bosak are staying at the Affinia Eastgate Tower,

222 East 39th Street, but that's now sold out.

Another good choice might be:

Courtyard by Marriott New York City Manhattan Fifth Avenue

3 East 40th Street

New York City, NY, 10016

AS: Will try that and report back on availability.

Known attendance so far:

Jon Bosak

Mavis Cournane

Mike Grimley

G. Ken Holman

Andy Schoka

Group from Denmark (need to get names)

Agenda so far:

Customization paper (draft expected from MG/MC)

Publication of "Approved Errata" (see OASIS TC process)

Minor revision notification policy

Minor revision mechanics (draft expected from GKH)

Code list revision policy

Collaboration with UN/CEFACT

TM: add transportation breakout (for PB and guys from DK).

Format: closing plenary Thursday afternoon, additional work

session Friday morning.

UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007

TM: The meeting will definitely take place that week; if not

colocated with the UN/CEFACT Forum in Stockholm, then probably

in Madrid.

GKH: The commercial UBL International 2007 symposium is

tentatively scheduled for the week following the meeting in

Madrid, but this has not been confirmed yet.

We note that the symposium is not an OASIS-sponsored event.

OTHER ACTION ITEMS

ACTION: All TC members to review the current UBL 2.0 NDR

document.  An initial work session is scheduled for this week's

Atlantic call.

http://www.oasis-open.org/committees/download.php/22992/UBL-NDR-2-20070207.pdf

GKH: Note comment on code lists already sent to the TC.

Jon Bosak
Chair, OASIS UBL TC