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Subject: Minutes of Atlantic UBL TC call 12 December 2012 15:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 12 DECEMBER 2012 15:00UTC ATTENDANCE Regrets received in advance: Kenneth Bengtsson Atlantic teleconference: Oriol Bausa Kees Duvekot G. Ken Holman (convener) Andy Schoka Pacific teleconference 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 Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201212/msg00008.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201212/msg00004.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 - attendance at the next two meetings is important because we have a vote coming up in January; please try to attend- existing members need to attend at least one of the next two meetings
- non-members need to attend both of the next two meetings to get voting status in time for the ballot 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 https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00006.html 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 - still awaiting feedback from Tim UBL 2.1 PRD3 Model Status of PSC model work PSC has been working with Arianna. It is assumed that the changes have all been implemented in the database. 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. https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00007.html Question to Tim: is this final? UBL 2.1 Release Time-line Status of the time-line - no change in status this week Ken will try to prepare a draft Committee Specification in time for the next meeting, which is the last meeting of 2013. We can then vote on a Committee Specification early in January. TC CONCALL SCHEDULE Starting with this week's meetings, a change in the Atlantic call time: 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 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 -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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