Agenda for Pacific UBL TC call 16 January 2013 01:00UTC

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

AGENDA FOR PACIFIC UBL TC MEETING 01:00 UTC WEDNESDAY 16 JANUARY 2013
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=16&year=2013&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.

CONFERENCING INFO

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STANDING ITEMS

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

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201301/msg00037.html

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201301/msg00030.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 meetings is important because we have
        a vote coming up in the next few weeks; 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

UBL 2.1 PRD3 DEFINITION REVIEW

   Status

UBL 2.1 PRD3 HUBDOC

   Status

UBL 2.1 PRD3 Model

   Status of PSC model work

   Status of TSC model work

   Status of SGTG work

    - review of code list metadata (all anticipated code lists have
      been drafted):

      https://lists.oasis-open.org/archives/ubl/201301/msg00040.html

UBL 2.1 Release Time-line

   Status of the time-line

TC CONCALL SCHEDULE

   Continuing with the dates and times established late in 2012:

     Pacific call date/time:  Wednesdays 01:00UTC
     Atlantic call date/time: Wednesdays 15:00UTC

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

   Week of 2013-01-14 - regularly scheduled calls
   Week of 2013-01-21 - regularly scheduled calls
   Week of 2013-01-28 - regularly scheduled calls
   Week of 2013-02-04 - regularly scheduled calls
   Week of 2013-02-11 - regularly scheduled calls
   Week of 2013-02-18 - regularly scheduled calls
   Week of 2013-02-25 - regularly scheduled calls

OTHER BUSINESS

   As is brought forward at the meeting.

--
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