Minutes of Pacific UBL TC call 21 June 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 21 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.

CHAIR FOR PACIFIC CALL 28 JUNE

    JB will not be available for the Pacific call 28 June.  GKH
    will chair instead.

UBL 2.1 MODELS

    GKH: Still chasing down the last inconsistencies; see

    http://lists.oasis-open.org/archives/ubl/201006/msg00019.html
    http://lists.oasis-open.org/archives/ubl/201006/msg00020.html

    Note that the second message seems to be about schemas but
    actually points to a problem with the models.  Arianna is
    working on this.

UBL 2.1 DOCUMENTATION

    JB: In the process of working out edits with various authors
    and getting higher resolution artwork.

XAdES PROFILE

    Independent test pending.

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 Atlantic call minutes.

    February 2011: Lima, Peru (under discussion)

    May 2011: Ankara, Turkey (under discussion)

TC CONCALL 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