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Subject: Minutes of Pacific UBL TC call 23 August 2011
MINUTES OF PACIFIC UBL TC MEETING 00:00 UTC TUESDAY 23 AUGUST 2011 Starting with this call, we are beginning the Pacific calls half an hour later than previously. This pushes the UTC date into Tuesday, but actually all participants will be meeting on the same day (local time) as before. ATTENDANCE Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes No comments. UBL 2.1 PRD2 SCHEDULING We appear to have resolved all publishing issues and are expecting the PRD2 review to begin shortly. UBL 2.1 PRD3 SCHEDULING We are expecting final content changes by September 5. BUSINESS DOCUMENT ENVELOPE TASK GROUP TM: We have gathered three valuable business use cases demonstrating the need for a business document envelope. Time zones and holidays have prevented meetings recently, but we are attempting to set up a meeting for later this week. Everyone seems comfortable with the proposal to keep the envelope schemas independent of the UBL library. KARS MEETING PLANNING ACTION: JB to contact NDR team for input to Kars work item. Key agenda item: PRD3 editorial and packaging. Other items: NDR document revision DocBook publishing environment LATAMRSC report (opening plenary) BDE team report (opening plenary) Other team and SC reports Meeting schedule for 2011-2012 Governance of UBL after 2.1 TC CONCALL SCHEDULE Week of 2011.08.22 Regular schedule Week of 2011.08.29 Regular schedule Week of 2011.09.05 *** CANCELED *** Week of 2011.09.12 Regular schedule Week of 2011.09.19 F2F MEETING IN KARS Jon Bosak Chair, OASIS UBL TC
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