Minutes of Atlantic UBL TC call 7 November 2012 17:00UTC

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 7 NOVEMBER 2012 17:00UTC

ATTENDANCE

   Kenneth Bengtsson
   Kees Duvekot
   G. Ken Holman (convener)

   Regrets:  Oriol Bausa

STANDING ITEMS

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

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201211/msg00003.html

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201210/msg00007.html

   Membership status review
      https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl
      https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php
      Please try to attend and gain voting status in preparation
      for the important committee process steps coming up.

      KD is now a voting member having attended two meetings in sequence.

UBL 2.1 PRD3 DEFINITION REVIEW

   Still waiting for definitions from PSC and TSC to be prepared in
   spreadsheet form.  TM to ask Peter Borresen about the status.  Please
   complete by the end of November.

   GKH will incorporate new definitions into the SGTG deliverables once
   received.

   If a draft of the spreadsheet is ready, GKH can use it to test new
   production processes.  Please forward a draft at earliest convenience.

UBL 2.1 PRD3 HUBDOC

   GKH has implemented the production environment in BSD Unix from Jon's
   Windows production environment.  A sanity check was published for
   review by members ... please look for problems in both content and
   production quality:

     https://lists.oasis-open.org/archives/ubl/201211/msg00000.html

   I've been working on the HTML rendition by tweaking the graphics to
   be appropriate for browsers.  The performance is now much better in
   browsers.

   PLEASE NOTE the list of committee member names and affiliations in
   Annex J was compiled by Jon from OASIS records.  EACH MEMBER should
   review their entry in this list and tell GKH of how their entry
   should read.  Please see:

     https://lists.oasis-open.org/archives/ubl/201211/msg00001.html

   GKH to review with OASIS the rules of who is included in Annex J.

   GKH still to review list of outstanding issues compiled by Jon Bosak.

   TM to look into the production of the "uml/" directory files.  Would
   all members please consider what options they are aware of regarding
   how we can produce these files?  DK suggested that the SQL files
   created by GKH might be suitable fodder for a tool to create the
   files, if anyone knows of such a tool:

     https://lists.oasis-open.org/archives/ubl/201207/msg00000.html

UBL 2.1 PRD3 Model

   GKH will create a new SGTG package to post for review by the membership
   as soon as possible after the database has been populated with the
   latest changes.

   TM to review email and comment to the PSC list:

     https://lists.oasis-open.org/archives/ubl-psc/201211/msg00000.html

   The last word from Arianna Brutti is that this would after November 15.

TC CONCALL SCHEDULE

   Established in last week's meetings:

     New Pacific call date/time:  Wednesdays 01:00UTC
     New Atlantic call date/time: Wednesdays 17:00UTC

   (Note the Pacific call takes place Tuesday evenings west of the
    Atlantic Ocean)

   Week of 2012-11-12 - New regular schedule.

   Please prepare to talk next week about the upcoming weeks in the schedule.

OTHER BUSINESS

   None.

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