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Subject: Minutes of Pacific UBL TC call 19 June 2012


MINUTES OF PACIFIC UBL TC MEETING TUESDAY 19 JUNE 2012

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      AS: SC32/WG1 in Krakow 15-19 October 2012; 20th UN/CEFACT Forum in
      Vienna 17-21 September 2012.

UBL 2.1 PRD3 DEFINITION REVIEW

   PSC and TSC have been tasked with dividing up the recently edited
   document model definitions among their originators and creating a
   schedule for reviewing them.

   AS: Starting point?

   JB: See

   https://lists.oasis-open.org/archives/ubl-tsc/201206/msg00001.html
   https://lists.oasis-open.org/archives/ubl-tsc/201206/msg00002.html
   https://lists.oasis-open.org/archives/ubl-tsc/201206/msg00003.html

   ACTION: TSC to provide ownership, schedule, and any global changes to
   the maindoc definitions by time of this week's Atlantic call.

   We are assuming that PSC will have the same tasks completed following
   their meeting this Thursday.

SGTG DELIVERABLES

   We've just received a new SGTG package:

   https://lists.oasis-open.org/archives/ubl/201206/msg00002.html

   And associated HTML reports:

   https://lists.oasis-open.org/archives/ubl/201206/msg00003.html

UBL 2.1 PRD3 HUBDOC

   On hold pending definition review.

   GKH: We have received OASIS TC Admin approval for the revised DocBook
   stylesheets used to generate the PDF version of the hubdoc.  Note
   that the pending addition of cl/gc/special-purpose code lists for TSC
   will impact the documentation.

TC CONCALL SCHEDULE

   Preliminary call schedule for the next couple of months:

   Week of 2012.06.18 Regular schedule
   Week of 2012.06.25 Regular schedule
   Week of 2012.07.02 Regular schedule
   Week of 2012.07.09 Regular schedule
   Week of 2012.07.16 Regular schedule
   Week of 2012.07.23 Regular schedule
   Week of 2012.07.30 Regular schedule
   Week of 2012.08.06 Regular schedule
   Week of 2012.08.13 Regular schedule
   Week of 2012.08.20 Regular schedule
   Week of 2012.08.27 Regular schedule

Jon Bosak
Chair, OASIS UBL TC


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