Minutes of Pacific UBL TC call 1 November 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 1 NOVEMBER 2011

ATTENDANCE

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

STANDING ITEMS

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

      None.

   Review of Atlantic call minutes

      No comments.

PRESENTATION

   "Scenario for eCommerce Standards in Europe."

   We liked the presentation.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   TM: Met yesterday; reviewed use cases and discussed the strawman that
   GKH has created.  Consensus is building for the standalone schema; we
   will use a spreadsheet-to-schema mechanism like the one that GKH has
   developed for UBL 2.1 and will need NDRs for that.  The UBL effort
   appears to very nicely complement the Business Document Header
   project in UN/CEFACT, and we see no impediment to combining the two
   data models in a form acceptable to everyone.

UBL 2.1 PRD3: STATUS OF PSC AND TSC DELIVERABLES

   No news today.

UBL 2.1 PRD3: DOCUMENTATION ITEMS AWAITING COMPLETION

   No news today.

TC CONCALL SCHEDULE

   *** IMPORTANT ***

   Summer time (Daylight Saving Time) ends in North America next week
   (has already occurred in Europe).  As usual, we will move the UTC
   time of the Atlantic call to keep the apparent call time the same in
   North America and Europe, but keep the UTC time of the Pacific call
   (this call) the same -- 00:00 every Tuesday -- which will shift the
   call time from 8 p.m. in New York to 7 p.m.  BE SURE TO CHECK THE
   TIMEANDDATE URLS IN NEXT WEEK'S AGENDAS.

   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

Jon Bosak
Chair, OASIS UBL TC