[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Pacific UBL TC call 28 November 2012 01:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 28 NOVEMBER 2012 01:00UTC ATTENDANCE G. Ken Holman (convener) Andy Schoka Referred to in minutes by first name (not attending): Peter Borresen Jon Bosak Tim McGrath STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00029.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00025.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 Please try to attend and gain voting status in preparation for the important committee process steps coming up. UBL 2.1 PRD3 DEFINITION REVIEW Actions from previous meetings: 2012-11-21 - all - customs guidance needed for TSC Status of PSC definition review. Status of TSC definition review: - definitions have triggered some changes in cardinalities - due to limited time, TSC is initially regarding those definitions where Jon has asked a question (there are many) or left the cell with a red background - TSC meeting scheduled for November 28 Recall it was agreed last week that whatever definitions we have in place on December 1, 2012 are the definitions that we will use for PRD3. Ken noted that this may not be possible unless members find the time to comment on the work that has been accomplished so far. UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work: no change from last week, nothing expected before next week UBL 2.1 PRD3 Model Actions from previous meetings: 2012-11-21 - all - does anyone know of a code list for days of the week? 2012-11-21 - Ken H. - contact Peter regarding Party discussion - done Status of PSC model work. Status of TSC model work: - changes in cardinalities are being considered, but no response yet from Tim regarding his analysis of these: https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00003.html Recall Ken H. to produce SGTG PRD3 draft schemas for review when models are done and will use December 1 definitions (or whenever the PSC and TSC indicate that they are done). TC CONCALL SCHEDULE Established in last week's meetings: 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 Ocean) Week of 2012-12-03 - Regular calls Week of 2012-12-10 - Regular calls Week of 2012-12-17 - Regular calls Week of 2012-12-24 - no calls Week of 2012-12-31 - no calls Week of 2013-01-07 - TBD during week of 2012-12-17 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]