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Subject: Minutes of Pacific UBL TC call 8 August 2011
MINUTES OF PACIFIC UBL TC MEETING MONDAY 8 AUGUST 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 PRD2 SCHEDULING According to OASIS, there are 4 items ahead of us in the queue. UBL 2.1 PRD3 SCHEDULING We've set a deadline of 5 September for additions or changes in PRD3. We are still theoretically on schedule if OASIS begins PRD2 in the next few days. BUSINESS DOCUMENT ENVELOPE TASK GROUP GKH: TM has posted three proposals; no feedback yet. http://lists.oasis-open.org/archives/ubl/201107/msg00014.html http://lists.oasis-open.org/archives/ubl/201107/msg00015.html http://lists.oasis-open.org/archives/ubl/201107/msg00016.html SBS SUGGESTIONS FROM STEPHEN GREEN See http://lists.oasis-open.org/archives/ubl-comment/201107/msg00000.html ff. http://lists.oasis-open.org/archives/ubl-comment/201108/msg00000.html ff. AGREED to put a discussion of Stephen's suggestions on the agenda for Kars. OTHER KARS MEETING PREP AGREED to direct GKH as host of the meeting in Kars to invite Jake Knoppers to present the open-edi project work to the UBL TC at the upcoming F2F. TC CONCALL SCHEDULE AGREED to this schedule through the end of the meeting in Kars: Week of 2011.08.08 Regular schedule Week of 2011.08.15 Regular schedule Week of 2011.08.22 Regular schedule Week of 2011.08.29 Regular schedule Week of 2011.09.05 *** CANCELED *** Week of 2011.09.12 Regular schedule Week of 2011.09.19 F2F MEETING IN KARS Note that we are canceling the meetings TWO weeks before the F2F but holding the meetings ONE week before the F2F (chiefly for last-minute F2F meeting planning). Jon Bosak Chair, OASIS UBL TC
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