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Subject: Minutes of Atlantic UBL TC call 31 October 2012 16:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 31 OCTOBER 2012 16:00UTC ATTENDANCE Kenneth Bengtsson Kees Duvekot G. Ken Holman (convener) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201210/msg00003.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201208/msg00024.html (meeting cancelled) Membership status review https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php (please note items in the Pacific call minutes) The online record of membership appears up-to-date, but not voting status. GKH has corresponded with OASIS TC Admin for guidance. GKH noted that many active TC members do not have voting status. It would help if more members could become voting members by attending the minuted weekly meetings. Note section 2.4.4 of the OASIS process: https://www.oasis-open.org/policies-guidelines/tc-process#membership ... which requires attendance at two consecutive meetings (after an absence) and not missing two consecutive meetings (after attending) in order to obtain and maintain voting member status. If we are more active on the TC mail list we can keep meetings short and hopefully boost attendance. Pretty soon we will start voting on new packages (for example, UBL 2.1 PRD03) and we need voting members on the roll. Please make more of an effort to attend the calls. UBL 2.1 PRD3 DEFINITION REVIEW Still waiting for definitions from PSC and TSC. GKH will incorporate new definitions into the SGTG deliverables once received. UBL 2.1 PRD3 HUBDOC GKH is implementing the production environment in BSD Unix from Jon's Windows production environment. When complete, the documentation can be produced for posting to the list for review. The actual posting, however, will await edits on additions to the introduction and a new appendix for review by the membership. GKH's straw-man version is being reviewed by Tim McGrath and Andy Schoka. UBL 2.1 PRD3 Model Arianna Brutti has indicated in private correspondence that the changes agreed upon in Barcelona off-line should be up-to-date in the database soon. GKH will create a new SGTG package to post for review by the membership as soon as possible after Arianna's work is completed. TC CONCALL SCHEDULE Proposed during Pacific call, and accepted in the Atlantic call: New Pacific call date/time: Wednesdays 01:00UTC New Atlantic call date/time: Wednesdays 17:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic) Week of 2012-11-05 - New schedule established. Week of 2012-11-12 - New regular schedule. OTHER BUSINESS None. -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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