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Subject: Agenda for Pacific UBL TC call 5 December 2012 01:00UTC
AGENDA FOR PACIFIC UBL TC MEETING 01:00 UTC WEDNESDAY 5 DECEMBER 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=5&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.
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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/msg00038.html
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201211/msg00034.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
Please note that we are running behind the schedule we had planned in
November.
UBL 2.1 PRD3 HUBDOC
Actions from previous meetings:
2012-11-14 - all - production guidance needed for "uml/" directory
Status of work:
- re: cardinalities
- Ken has drafted a new "Additional Document Constraint" (section 4)
https://lists.oasis-open.org/archives/ubl/201211/msg00039.html
- no comments yet posted
UBL 2.1 PRD3 Model
Actions from previous meetings:
2012-11-28 - Peter - post to list conclusion regarding lack of need for
the PartyRoleCode
- this is on the agenda for the PSC meeting this week
Status of PSC model work
Status of TSC model work
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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