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Subject: Minutes of Pacific UBL TC call 13 December 2011


MINUTES OF PACIFIC UBL TC MEETING TUESDAY 13 DECEMBER 2011

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      None.

   Review of Atlantic call minutes

      Comments are included below.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   Nothing new this week.

UBL 2.1 PRD3 PSC DELIVERABLES

   See below.

UBL 2.1 PRD3 TSC DELIVERABLES

   AS: TSC struggling to find a date and time to converge with players
   to resolve the one final issue, a new consolidated trnasportation
   status request; hoping it will happen this week.

SPREADSHEET ISSUES FOR CONTENT SCs

   Action deferred pending resolution of the definitions issue (next).

ASBIE DEFINITIONS

   JB: A request for a timeline has been sent to PSC and TSC.

UBL 2.1 PRD3 HUBDOC

   No changes this week.

PRD2 COMMENT DISPOSITION

   JB: The PSC has in fact addressed both ePrior comments:

   http://lists.oasis-open.org/archives/ubl-psc/201112/msg00005.html

   However, PSC has been requested to consider comments from AS
   regarding the need for cancellation messages in general:

   http://lists.oasis-open.org/archives/ubl-psc/201112/msg00006.html

   AS: We need a critical mass for this discussion.

   JB: This would be another good topic for a meeting in Europe.

      ACTION: Follow up on this thought in the Atlantic meeting.

TC CONCALL SCHEDULE

   Week of 2011.12.12 Regular schedule
   Week of 2011.12.19 Regular schedule
   Week of 2011.12.26 *** CANCELED ***

   Preliminary call schedule for January:

   Week of 2012.01.02 Regular schedule
   Week of 2012.01.09 *** CANCELED ***
   Week of 2012.01.16 Regular schedule
   Week of 2012.01.23 Regular schedule
   Week of 2012.01.30 Regular schedule

Jon Bosak
Chair, OASIS UBL TC



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