Minutes of Pacific UBL TC call 3 January 2012

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING 00:00 UTC TUESDAY 3 JANUARY 2012

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      AS: 19th UN/CEFACT Forum: Geneva, 16-20 April 2012.  The same
      week: ISO TC 204 meeting in Melbourne, 16-20 April 2012.

   Review of Atlantic call minutes (none this week)

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   No news.

UBL 2.1 PRD3 PSC DELIVERABLES

   Pending: ACTION: JB to send list of SC action items for PRD3.

UBL 2.1 PRD3 TSC DELIVERABLES

   AS: Audun has provided a cleaned up set of doc types for the
   transport sector -- nine updated transportation models for 2.1.
   There remains one loose end, the status report request; resolution of
   this will require participation from TM.

ASBIE DEFINITIONS

   First draft due at end of January.

UBL 2.1 PRD3 HUBDOC

   JB: Will be working this week on corrections from GKH regarding a
   draft of the revision to the description of the UBL 2.1 data model.

TC CONCALL SCHEDULE

   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