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Subject: Minutes of Atlantic UBL TC call 25 July 2012
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 25 JULY 2012 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. PSC AND TSC CHAIRS From this week's Pacific call: AGREED (pending further voting in this week's Atlantic call) to confirm Peter Borresen and Andy Schoka in their roles as chairs of the UBL Procurement Subcommittee and the UBL Transportation Subcommittee, respectively. KB and PLB having added their approvals to the vote on this question, continued from the Pacific call, the resolution is adopted. ACTION: PLB to check with Sven Rassmussen to see whether he would be willing to cochair. UBL 2.1 PRD3 DEFINITION REVIEW In particular, this issue: https://lists.oasis-open.org/archives/ubl-psc/201207/msg00002.html https://lists.oasis-open.org/archives/ubl-psc/201207/msg00003.html ACTION: PLB to bring this to the attention of PSC stakeholders. TC CONCALL SCHEDULE Note that we are not meeting next week. Week of 2012.07.30 ** CANCELLED ** Week of 2012.08.06 Regular schedule Week of 2012.08.13 Regular schedule Week of 2012.08.20 Regular schedule Week of 2012.08.27 Regular schedule Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS BUSINESS DOCUMENT ENVELOPE TASK GROUP On hold pending progress of the parallel work in UN/CEFACT. NDR WORK ACTION (2012.01.04): GKH to combine his previous analysis with BH's work to make a straw man for review. Pending. NDR CHECK (NIST TOOL) On hold while working on NDR revision. UBL 2.1 NDR ILLUSTRATIONS UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide
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