Minutes of Pacific UBL TC call 18 October 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 18 OCTOBER 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 speaking at both of these:

         Nov 17-18 Borderless eGovernment Services for Europeans
         (http://www.egov2011.pl/)

         Dec 12-13 Global Trade Facilitation Conference 2011
         (http://www.unece.org/swglobalconference2011)

   Review of Atlantic call minutes

      No comments.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   TM: Scheduling a meeting for next week.

UBL 2.1 PRD3: STATUS OF PSC AND TSC DELIVERABLES

   PSC (TM): Met 5 October, but we don't know the outcome.

      ACTION: JB to ping PLB for status.

   TSC (AS): Making good progress.  Met this morning and will meet again
   tomorrow; about halfway through the issues list.

UBL 2.1 PRD3: DOCUMENTATION ITEMS AWAITING COMPLETION

   http://lists.oasis-open.org/archives/ubl-psc/201110/msg00000.html

      AGREED to discuss any remaining issues in next week's Pacific call
      after receiving PSC status from PLB.

      AGREED to hold regular con calls next week rather than canceling
      (as previously considered a possibility).

   GKH: Discovered that table widths in the PDF were incorrectly
   rendered; now repairing.  Add column widths of tables in B.3.3 to the
   list of things to check.

TC CONCALL SCHEDULE

   Pending review in this week's Atlantic call, agreed to the following
   call schedule for the rest of the year:

   Week of 2011.10.24 Regular schedule (note change)
   Week of 2011.10.31 Regular schedule
   Week of 2011.11.07 Regular schedule
   Week of 2011.11.14 Regular schedule (absent: TM)
   Week of 2011.11.21 *** CANCELED ***
   Week of 2011.11.28 Regular schedule
   Week of 2011.12.05 Regular schedule
   Week of 2011.12.12 Regular schedule
   Week of 2011.12.19 Regular schedule
   Week of 2011.12.26 *** CANCELED ***
   Week of 2012.01.02 Regular schedule

   Note that TM will be attending Atlantic calls (not Pacific) from
   11/28 through the end of the year.

Jon Bosak
Chair, OASIS UBL TC