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Subject: Minutes of Pacific UBL TC call 5 July 2010


MINUTES OF PACIFIC UBL TC MEETING
MONDAY 5 JULY 2010

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       No comments.

UBL 2.1 MODELS AND SCHEMAS

    GKH: Still waiting on input from PSC.  Will be unavailable to
    help starting Thursday until the beginning of next week, so it
    would be good to be able to create a snapshot before COB
    Wednesday.

UBL 2.1 DOCUMENTATION

    JB: Process descriptions: finished with Tendering, CPFR, and
    VMI; now waiting on further Transport input and artwork for the
    2.0 processes.  Appendices: have completed an initial editorial
    pass, but several pieces are still missing.

2010 UBL TC F2F MEETING SCHEDULE

    9-13 August 2010 (the week following Balisage 2010) in
    Montreal: http://www.balisage.net/

       AGREED to plan on dinner at Dunn's 7 p.m. Sunday 8 August
       for participants who have arrived by then.

          1249 Metcalfe, Montreal
          514.395.1927

    February 2011: Lima, Peru (under discussion)

    May 2011: Ankara, Turkey (under discussion)

TC CONCALL SCHEDULE

    Week of 2010.07.05 Regular schedule
    Week of 2010.07.12 Regular schedule
    Week of 2010.07.19 Regular schedule
    Week of 2010.07.26 Regular schedule
    Week of 2010.08.02 >>> NO MEETINGS <<<
    Week of 2010.08.09 TC MEETING IN MONTREAL
    Week of 2010.08.16 >>> NO MEETINGS <<<

Jon Bosak
Chair, OASIS UBL TC


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