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Subject: Agenda for Pacific UBL TC call 28 November 2012 01:00UTC


AGENDA FOR PACIFIC UBL TC MEETING 01:00 UTC WEDNESDAY 28 NOVEMBER 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=28&year=2012&hour=1&min=00&sec=0

Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean
and after midnight in Europe.  See the time-and-date link above for details.

CONFERENCING INFO

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Referred to in agenda by first name:

   Peter Borresen
   G. Ken Holman (convener)

STANDING ITEMS

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

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201211/msg00029.html

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201211/msg00025.html

   Membership status review
      https://www.oasis-open.org/policies-guidelines/tc-process#membership
      https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl
      https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80
      Please try to attend and gain voting status in preparation
      for the important committee process steps coming up.

UBL 2.1 PRD3 DEFINITION REVIEW

   Actions from previous meetings:
     2012-11-21 - all - customs guidance needed for TSC

   Status of PSC definition review.

   Status of TSC definition review.

   Recall it was agreed last week that whatever definitions we have in
   place on December 1, 2012 are the definitions that we will use for PRD3.

UBL 2.1 PRD3 HUBDOC

   Actions from previous meetings:
     2012-11-14 - all - production guidance needed for "uml/" directory

   Status of work.

UBL 2.1 PRD3 Model

   Actions from previous meetings:
     2012-11-21 - all - does anyone know of a code list for days of the week?
     2012-11-21 - Ken H. - contact Peter regarding Party discussion
                - done

   Status of PSC model work.

   Status of TSC model work.

   Recall Ken H. to produce SGTG PRD3 draft schemas for review when
   models are done and will use December 1 definitions.

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 2012-12-03 - Regular calls
   Week of 2012-12-10 - Regular calls
   Week of 2012-12-17 - Regular calls
   Week of 2012-12-24 - no calls
   Week of 2012-12-31 - no calls
   Week of 2013-01-07 - TBD during week of 2012-12-17

OTHER BUSINESS

   As is brought forward at the meeting.

--
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