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Subject: Minutes of Pacific UBL TC call 14 August 2012


MINUTES OF PACIFIC UBL TC MEETING TUESDAY 14 AUGUST 2012

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 DEFINITIONS

   JB: The initial editorial pass through the common library definitions
   should be done by the beginning of next week.  All TC participants
   should prepare to begin a heavy-duty review of the 2300+ definitions.
   In particular, Sales/VMI, CPFR, eTendering, and Utility stakeholders
   should be ready to take a very close look at the revisions and
   queries coming out of the editorial work.

TRANSPORT VS. TRANSPORTATION

   (This was mistakenly listed as Criteria vs. Criterion in the agenda
   again.)

   For background, see

   https://lists.oasis-open.org/archives/ubl-tsc/201207/msg00012.html

   We note that TM and Mike Onder have expressed support for the
   proposal.

   AS: Talked to Audun; general consensus is that this will be no
   problem.  TSC will also have some further changes and corrections to
   make to the models, particularly to cardinalities.

      ACTION: JB to review and clearly summarize the proposed changes
      before anyone actually implements them in eDoCreator.

UBL 2.1 PRD3 HUBDOC

   On hold pending completion of definition review.

TRANSPORTATION CODE LISTS

   GKH: Picking this back up.  Will work with Audun this week.

TC CONCALL SCHEDULE

   Week of 2012.08.13 Regular schedule
   Week of 2012.08.20 Regular schedule
   Week of 2012.08.27 Regular schedule

   Week of 2012.09.03 Regular schedule
   Week of 2012.09.10 Regular schedule
   Week of 2012.09.17 Regular schedule
   Week of 2012.09.24 Regular schedule

   Week of 2012.10.01 Regular schedule
   Week of 2012.10.08 Regular schedule
   Week of 2012.10.15 *** CANCELLED ***
   Week of 2012.10.22 Regular schedule
   Week of 2012.10.29 Regular schedule

Jon Bosak
Chair, OASIS UBL TC


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