Agenda for Pacific UBL TC call 19 December 2012 01:00UTC

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

AGENDA FOR PACIFIC UBL TC MEETING 01:00 UTC WEDNESDAY 19 DECEMBER 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=19&year=2012&hour=1&min=00&sec=0

Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean
and after midnight in Europe.  See the time-and-date link above for details.

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Referred to in agenda by first name:
   Arianna Brutti
   G. Ken Holman (convener)
   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/201212/msg00011.html

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201212/msg00008.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

      - attendance at the next two meetings is important because we have
        a vote coming up in January; please try to attend
        - existing members need to attend at least one of the next 
two meetings
        - non-members need to attend both of the next two meetings to get
          voting status in time for the ballot

      OASIS TC Administration survey - please review this link:

        https://lists.oasis-open.org/archives/ubl/201212/msg00012.html

UBL 2.1 PRD3 DEFINITION REVIEW

   Status of PSC definition review

   Status of TSC definition review

UBL 2.1 PRD3 HUBDOC

   Actions from previous meetings:
     2012-11-14 - all - production guidance needed for "uml/" directory

   Status of work
     - feedback received from Tim and incorporated for next draft

UBL 2.1 PRD3 Model

   Status of PSC model work

   Status of TSC model work

   Status of SGTG work:

     Code list synthesis is underway and some questions have come up:

      https://lists.oasis-open.org/archives/ubl/201212/msg00013.html

      (the start of the thread is here)
      https://lists.oasis-open.org/archives/ubl/201211/msg00015.html

UBL 2.1 Release Time-line

   Status of the time-line

     Ken has not been given the go-ahead yet to export the model from the
     database as Arianna has required clarifications regarding the changes
     to make.  This means the draft PRD03 will not be ready in time for
     this week's meetings.  This means that the draft will hopefully be
     posted for review before the meeting during the week of January 7, 2013.

     Hopefully members will be find the time to review the draft package
     in time to vote on it at that meeting in January.

TC CONCALL SCHEDULE

   Starting with last week's meetings, a change in the Atlantic call time:

     Pacific call date/time:  Wednesdays 01:00UTC
     Atlantic call date/time: Wednesdays 15:00UTC (was 17:00UTC)

   (Note the Pacific call takes place Tuesday evenings west of the
    Atlantic Ocean)

   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

     Are there any problems with scheduling meetings in the first couple
     of months of next year?

OTHER BUSINESS

   As is brought forward at the meeting.

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