MINUTES OF PACIFIC UBL TC MEETING TUESDAY 5 JUNE 2007

ATTENDANCE

Jon Bosak (chair) Tim McGrath (vice chair) Andy Schoka

STANDING ITEMS

Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm

None.

Liaison reports

None.

Subcommittee report: PSC

TM: PSC is preparing for a meeting with UN/CEFACT TBG1 and the discussion of a closer liaison with the OASIS Tax XML TC.

Subcommittee report: TSC

AS: Standards Denmark have decided to go with the UBL approach for transportation and are preparing to perform a gap analysis of their requirements against the 2.0 data items.

JB: I've been informed that a representative will be joining the TSC.

TM: One advantage of this development is that it will bring UBL closer to the work of UN/CEFACT.

Review of Atlantic call 23 May 2007

No comments.

Support page submissions

No external submissions this week.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

TM: Official announcement:

http://lists.oasis-open.org/archives/ubl/200706/msg00000.html

Members planning to attend should contact TM per the message above in order to register with UN/CEFACT.

OTHER ACTION ITEMS

ACTION: TM to finish editing the Danish implementation guidelines. (Done.)

Question: Is this now something for the Support Page? (Answer: yes, one that we have had on the list for a long time.) If so, a description must be created.

ACTION: TM to write a descriptive paragraph for OIOUBL.

OTHER BUSINESS

JB: Temporary work load plus travel will make it difficult to chair TC calls the weeks of 11 and 25 June.

AGREED that we will hold TC con calls every other week for the next several weeks. That is:

- Skip the weeks of 11 June and 25 June

- Meet the weeks of 18 June and 2 July

[Note: the week of 2 July may be a bad bet due to the U.S. Independence Day holiday; we should discuss further in this week's Atlantic call.]

AGREED to take care of approving the Danish guidelines for the Support Page in email next week.

Jon Bosak Chair, OASIS UBL TC