Minutes of Pacific UBL TC call 25 April 2011

MINUTES OF PACIFIC UBL TC MEETING MONDAY 25 APRIL 2011

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Atlantic call minutes

       No comments.

UBL 2.1 PRD2 STATUS

    ACTION (4/18): AS and TM to schedule a TSC meeting; TSC to rename the
    new transport contract and revise examples accordingly.

       Pending.  *** GATING ITEM FOR PRD2!!! ***

    ACTION: SRDC to make the programming change needed to remove the last
    non-ASCII character from the spreadsheets.

       Pending.

    CONTINUED FROM LAST WEEK:

       GKH: There have been user questions about a start date for RFQs.

       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00000.html
       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00001.html
       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00002.html
       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00003.html

       TM: The issue is whether we want to expand RFQ to look like RFP;
       the difference is in the formality of the process.  An RFQ usually
       comes after an RFP and is more specific; an RFQ does not usually
       lead into tendering, whereas an RFP does -- but this is different
       in different countries.

          Pending.

UBL 2.1 DIGITAL SIGNATURE PROFILE

    JB: Sent out a candidate draft 11:

    http://lists.oasis-open.org/archives/ubl-security/201104/msg00005.html

    Comments received from Andrea and Julian (see further messages in
    that thread); now revising.

UBL 2.1 PRD2 DOCUMENTATION

    PDF snapshot sent to GKH (during this call) for review of Section 5.

ANKARA MEETING PREPARATION

    (This item was copied into the agenda by mistake.)

TC CONCALL SCHEDULE

    Week of 2011.04.25 Regular schedule
    Week of 2011.05.02 Regular schedule
    Week of 2011.05.09 Regular schedule - missing AS
    Week of 2011.05.16 Regular schedule
    Week of 2011.05.23 >>> TRAVEL TO ANKARA <<<
    Week of 2011.05.30 >>> MEETING IN ANKARA <<<
    Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<<

Jon Bosak
Chair, OASIS UBL TC