Minutes of Pacific UBL TC call 15|16 February 2010

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 16 FEBRUARY 2010

ATTENDANCE

Jon Bosak (chair)

Andy Schoka

G. Ken Holman

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

None.

Review of Atlantic call minutes

No comments.

FOLLOW-UP TO MEETING IN COPENHAGEN

Brief discussion of PEPPOL conference and BII2 kickoff; none of

us were there, so we just note the location of the BII page:

http://www.cen.eu/CEN/Sectors/Sectors/ISSS/Activity/Pages/Ws_BII.aspx

And the BII2 business plan:

http://www.cen.eu/cen/Sectors/Sectors/ISSS/Activity/Documents/BII2BusinessPlan_v0p9r6.pdf

UBL 2.1 SCHEMA GENERATION

SGTG (GKH): Three issues:

1. CPFR is requesting the addition of two new document types

(Production Plan and Purchase Conditions).

JB: This needs to be approved by the PSC and then channeled

through SGTG.  Will put on the agenda for Tuesday Atlantic

call.

2. Fulya has identified some inconsistencies in the common

library; Arianna has responded, but there are still some

questions outstanding.

3. SGTG is awaiting the implementation of a bulk export

facility in eDoCreator that will put all the output into one

package (not 50 individual exports).

2010 UBL TC F2F MEETING SCHEDULE

(Preliminary) 9-13 August 2010 (the week following Balisage

2010) in Montreal: http://www.balisage.net/

JB: Have received confirmation of facilities from Balisage

organizers.

(Preliminary) 7-11 February 2011 at Middle East Technical

University in Ankara: http://www.metu.edu.tr/

TC CONCALL SCHEDULE

Week of 2010.02.15: Regular schedule

Week of 2010.02.22: *** Possible change in schedule ***

GKH: DST starts 3/14 in North America and 3/28 in Europe this

year.

ACTION: JB to make list of meeting times between now and the

end of March.

JB: Suggest that we consider keeping the Pacific call at 7:30

New York time this year.  ACTION: Put on agenda for Atlantic

call.

OTHER BUSINESS

GKH: Will be attending the Atlantic call the weeks of 3/15 and

3/22.

Jon Bosak
Chair, OASIS UBL TC