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Subject: Minutes of Pacific UBL TC call 15 August 2011


MINUTES OF PACIFIC UBL TC MEETING MONDAY 15 AUGUST 2011

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Tim McGrath (vice chair)
    Andy Schoka

STANDING ITEMS

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

       TM: Will be attending the Asia-Pacific Trade Facilitation Forum
       4-5 October in Seoul:

          http://www.unescap.org/tid/projects/tfforum11.asp

       Also note the EXPP Summit 26-27 September in Barcelona:

          http://www.expp-summit.com/

    Review of Atlantic call minutes

       No comments.

UBL 2.1 PRD2 SCHEDULING

    JB: We are working out the final publication details with OASIS.
    Action is expected this week.

UBL 2.1 PRD3 SCHEDULING

    JB: Note previously established deadline of 5 September for PRD3
    additions or changes.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

    TM: Nothing new; everyone's on holiday.

TC CONCALL SCHEDULE

    AGREED to change the time of the Pacific call to 8 p.m. New York time.

    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

Jon Bosak
Chair, OASIS UBL TC



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