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Subject: Agenda for Pacific UBL TC call 10 April 2012


AGENDA FOR PACIFIC UBL TC MEETING 00:00 UTC TUESDAY 10 APRIL 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=10&year=2012&hour=0&min=00&sec=0

Note that this meeting takes place MONDAY EVENING in the U.S. and Canada
and after midnight in Europe.  See the timeanddate link above for
details.

North American participants: note that we are back to our usual meeting
time for this season, which is 8 p.m. EDT.

CONFERENCING INFO

   https://www2.gotomeeting.com/join/714594514

   Use your microphone and speakers (VoIP) - a headset is
   recommended. Or, call in using your telephone.

   Australia: +61 (0) 2 9037 1944
   Austria: +43 (0) 7 2088 0034
   Belgium: +32 (0) 28 08 9321
   Canada: +1 (647) 977-5956
   Denmark: +45 (0) 69 91 80 05
   Finland: +358 (0) 931 58 1746
   France: +33 (0) 182 880 780
   Germany: +49 (0) 892 2061 159
   Ireland: +353 (0) 15 290 180
   Italy: +39 0 699 26 68 58
   Netherlands: +31 (0) 208 908 267
   New Zealand: +64 (0) 9 442 7358
   Norway: +47 21 54 32 44
   Spain: +34 911 23 0850
   Sweden: +46 (0) 852 500 612
   Switzerland: +41 (0) 435 0006 96
   United Kingdom: +44 (0) 203 535 0611
   United States: +1 (773) 945-1031

   Access Code: 714-594-514
   Meeting ID: 714-594-514
   Audio PIN: Shown after joining the meeting

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events
   Review of Atlantic call minutes

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   Status.

UBL 2.1 PRD3 PSC DELIVERABLES

   Status.  Note in particular requests for several NEW items:

   http://lists.oasis-open.org/archives/ubl-psc/201204/msg00001.html

   These require an immediate triage to separate (1) noncontroversial
   changes that can be implemented now from (2) RFEs for 2.2.  Critical
   to making this determination will be a finding as to which changes
   can be reversed if necessary in 2.2 without breaking backward
   compatibility.

UBL 2.1 PRD3 TSC DELIVERABLES

   Status.

REVIEW/REWRITE OF THE DATA DICTIONARY

   Status; this is becoming a gating item.

SGTG DELIVERABLES

   Scheduling.

UBL 2.1 PRD3 HUBDOC

   Status.

TC CONCALL SCHEDULE

   We should set the meeting schedule for May.

   Week of 2012.04.09 Regular schedule
   Week of 2012.04.16 Regular schedule (KB unable to attend)
   Week of 2012.04.23 Regular schedule
   Week of 2012.04.30 Regular schedule

   Note that Andy Schoka will be in Melbourne 12-30 April and available
   only by email.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC


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