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[Jon Bosak]

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