Minutes of Pacific UBL TC call 4 October 2010

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 4 OCTOBER 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 (none this week)

UBL 2.1 STATUS

    We are in first public review:

    http://lists.oasis-open.org/archives/ubl/201009/msg00026.html

       ACTION: JB to update the TC page.

    GKH: Note for PRD2 packaging: check for accidentally included
    Apple metadata files (.DS_Store).

    Comments have already been received from the European
    Commission, DG Informatics:

    http://lists.oasis-open.org/archives/ubl-comment/201009/msg00002.html

    AGREED that we should set a deadline for comments from TC
    members prior to the end of the PRD1 review period.

UBL 2.1 NEXT STEPS

    JB: These appear to be our main work items for PRD2:

     - PSC comment disposition (see above)

     - TSC comment disposition

     - Processing known additions (see Section A.5 of the PRD1
       documentation)

    GKH: Add:

     - Review of the proposed XAdES mechanism and revision of the
       Security SC document for inclusion in PRD2

UBL NDR WORK

    See

    http://lists.oasis-open.org/archives/ubl/201010/msg00000.html

    GKH: Unfortunately not available for work on this.

    ACTION: JB to check with Mike Grimley.

TC CONCALL SCHEDULE

    Week of 2010.10.11 Regular schedule (missing GKH, but will hold
                       Pacific call anyway)
    Week of 2010.10.18 Regular schedule
    Week of 2010.10.25 Regular schedule
    Week of 2010.11.01 Regular schedule (missing AS)
    Week of 2010.11.08 Regular schedule ** end U.S. Daylight Saving Time **
    Week of 2010.11.15 Regular schedule
    Week of 2010.11.22 >>> NO MEETINGS <<<
    Week of 2010.11.29 Regular schedule
    Week of 2010.12.06 Regular schedule
    Week of 2010.12.13 Regular schedule
    Week of 2010.12.20 >>> NO MEETINGS <<<
    Week of 2010.12.27 >>> NO MEETINGS <<<
    Week of 2011.01.03 Regular schedule

Jon Bosak
Chair, OASIS UBL TC