Minutes of Pacific UBL TC call 12 December 2012 01:00UTC

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

MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 12 DECEMBER 2012 01:00UTC

ATTENDANCE

   G. Ken Holman (convener)
   Tim McGrath
   Andy Schoka

STANDING ITEMS

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

      CEFACT Forum April 15-19, 2013 - Geneva, CH
      JTC 1/SC 32 Plenary May 27-31, 2013 - Gyeongju, Korea
      CEFACT Plenary June 5-7, 2013 - Geneva, CH

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201212/msg00004.html

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201212/msg00001.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
                - TSC to send Tim a summary of requirements ASAP
       https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00002.html
       Tim - work almost complete and may trigger model changes

   Status of PSC definition review

     Final definitions have been posted for PSC:

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

   Status of TSC definition review

     Intermediate definitions have been posted for TSC:

       https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00004.html

     Tim - will update Andy's file with the new definitions for customs

UBL 2.1 PRD3 HUBDOC

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

   Status of work

     - no change in status this week

UBL 2.1 PRD3 Model

   Status of PSC model work

   Status of TSC model work

     https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00003.html

     Tim will post model changes to accommodate customs information.

UBL 2.1 Release Time-line

   Status of the time-line

     - no change in status this week

TC CONCALL SCHEDULE

   Starting with this week's meetings, a change in the Atlantic call time:

     New Pacific call date/time:  Wednesdays 01:00UTC
     New Atlantic call date/time: Wednesdays 15:00UTC (was 17:00UTC)

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

   Week of 2012-12-17 - Regular calls (may need a convenor for Atlantic call)
   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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