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Subject: Agenda for Atlantic UBL TC call 5 December 2012 17:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 17:00 UTC WEDNESDAY 5 DECEMBER 2012 http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=5&year=2012&hour=17&min=00&sec=0 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 (deprecated): Shown after joining the meeting Pacific teleconference attendance: G. Ken Holman (convener) Andy Schoka Referred to in agenda by first name: Peter Borresen Arianna Brutti STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201212/msg00001.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00038.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 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 - still plugging away on the task Please note that we are running behind the schedule we had planned in November to have definitions completed by December 1. UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work: - re: cardinalities - Ken has drafted a new "Additional Document Constraint" (section 4) https://lists.oasis-open.org/archives/ubl/201211/msg00039.html - no issues from TSC regarding these new rules Latest posted version of hub document from November 3, 2012 http://www.oasis-open.org/committees/document.php?document_id=47370 UBL 2.1 PRD3 Model Actions from previous meetings: 2012-11-28 - Peter - post to list conclusion regarding lack of need for the PartyRoleCode - minutes of 2012-12-03 meeting posted: https://lists.oasis-open.org/archives/ubl-psc/201212/msg00000.html Status of PSC model work Status of TSC model work 2012-12-04 post of some requirements, asked to forward to Arianna in aggregate with other TSC comments: https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00000.html https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00001.html 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 2012-12-10 - 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 As is brought forward at the meeting. -- 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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