Minutes of Pacific UBL TC call 7|8 February 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING
TUESDAY 8 FEBRUARY 2011

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Andy Schoka

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

       None.

    Review of Atlantic call minutes

       No comments.

UBL 2.1 STATUS

    TSC (AS): Very productive session today regarding eFreight
    input; close to finishing with the inputs.  Still working on
    the issues list, will meet again next Monday.

MESSAGE ENVELOPE

    GKH has volunteered to co-chair the task group, but he wants a
    co-chair to handle business requirements.

       ACTION (2/1): JB to seek a co-chair.

       JB: Still checking candidates.

TAG STATEMENT OF USE

    Pending further guidance from TM on where to go from here.

TC CONCALL SCHEDULE

    Preliminary concall schedule through the end of April (for
    review in the Atlantic call):

    Week of 2011.02.14 Regular schedule
    Week of 2011.02.21 Regular schedule
    Week of 2011.02.28 Regular schedule

    Week of 2011.03.07 Regular schedule missing GKH, AS
    Week of 2011.03.14 Regular schedule missing GKH
    Week of 2011.03.21 Regular schedule missing GKH
    Week of 2011.03.28 Regular schedule missing AS 3/30

    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

    A question for the Atlantic call is whether we should cancel
    meetings the week of 7 March.

Jon Bosak
Chair, OASIS UBL TC