Minutes of Pacific UBL TC call 5 December 2012 01:00UTC

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

MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 5 DECEMBER 2012 01:00UTC

ATTENDANCE

   G. Ken Holman (convener)
   Andy Schoka

Referred to in minutes by first name (not attending):

   Peter Borresen
   Arianna Brutti

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


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
     - still plugging away on the task

   Please note that we are running behind the schedule we had planned in
   November to have definitions completed by December 1.

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 issues from TSC regarding these new rules

   Latest posted version of hub document from November 3, 2012
       http://www.oasis-open.org/committees/document.php?document_id=47370

UBL 2.1 PRD3 Model

   Actions from previous meetings:
     2012-11-28 - Peter - post to list conclusion regarding lack of need for
                          the PartyRoleCode
                - minutes of 2012-12-03 meeting posted:
       https://lists.oasis-open.org/archives/ubl-psc/201212/msg00000.html

   Status of PSC model work

   Status of TSC model work

     2012-12-04 post of some requirements, asked to forward to Arianna in
                aggregate with other TSC comments:

       https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00000.html
       https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00001.html

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 2012-12-10 - 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

   None

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