Minutes of Pacific UBL TC call 14|15 June 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 14 JUNE 2010

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 PRODUCTION

    GKH: TM appears to have answered all questions regarding the
    model; it is now up to Arianna to enter last corrections.
    [This has since been accomplished.]

    JB: Oriol has sent a set of process diagrams for tendering;
    some questions are now pending.  PLB received pointers to CPFR
    diagram artwork that seem to be temporarily unavailable.
    [These have since been downloaded.]

XAdES PROFILE

    AGREED that we need to test the Security-SC's proposed digital
    signature method before writing a schema for it and including
    it in the PRD1 package.

       ACTION: JB to ask the Security SC to add an extension to one
       of our test instances, digitally sign it, and then verify
       the signature (check that it is "signature-valid").  If we
       can't get this checked within the SC, we will probably have
       to ask on the ubl-dev list.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

       ACTION: All participants to register for their rooms at the
       Europa.  See last week's Pacific call minutes.

    February 2011: Lima, Peru (under discussion)

    May 2011: Ankara, Turkey (under discussion)

       Things are starting to look good for Ankara; will update as
       more information becomes available.

TC CONCALL SCHEDULE

    Week of 2010.06.21 Regular schedule
    Week of 2010.06.28 Regular schedule
    Week of 2010.07.05 Regular schedule
    Week of 2010.07.12 Regular schedule
    Week of 2010.07.19 Regular schedule
    Week of 2010.07.26 Regular schedule
    Week of 2010.08.02 >>> NO MEETINGS <<<
    Week of 2010.08.09 TC MEETING IN MONTREAL
    Week of 2010.08.16 >>> NO MEETINGS <<<

Jon Bosak
Chair, OASIS UBL TC