Minutes of Pacific UBL TC call 4 April 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
MONDAY 4 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

       None to review this week.

UBL 2.1 STATUS

    SGTG (GKH): Awaiting Arianna's addition of PSC issues.  Will have two
    deliveries to JB: the schemas and Crane's RNC and HTML resources.

    Documentation (JB): Almost done with the Digital Signature materials
    and awaiting final review by Andrea.  There is also one further issue
    to be resolved in that regard:

    http://lists.oasis-open.org/archives/ubl-security/201104/msg00000.html

    The chief documentation tasks remaining are: bring PRD1 forecasts
    for PRD2 into line with the actual deliverables; incorporate new
    TSC descriptions and artwork; resize some images to reduce the
    size of the PDF file; then incorporate SGTG and Crane
    deliverables.

UBL 2.1 MODELING ISSUES

    ACTION (3/1): TM to investigate whether we can formalize JB's
    suggestion to create a script or even just a manually applied
    formula to the ASBIE definitions and report findings.

       Pending.  AGREED that this is a PRD3 issue.  AGREED that many
       other definitions need further work to maximize their
       usefulness.

TC CONCALL SCHEDULE

    Week of 2011.04.04 Regular schedule
    Week of 2011.04.11 Regular schedule - missing AS
    Week of 2011.04.18 Regular schedule
    Week of 2011.04.25 Regular schedule

    GKH: Availability for May looking good right now.

       ACTION: JB to put discussion of the May TC meeting schedule
       on the Atlantic call agenda.

Jon Bosak
Chair, OASIS UBL TC