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Subject: Minutes of Pacific UBL TC call 18|19 May 2009
MINUTES OF PACIFIC UBL TC MEETING TUESDAY 19 MAY 2009 ATTENDANCE Jon Bosak (chair) Anne Hendry G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes No comments. SCHEDULE REVIEW PSC: Reports in Atlantic call this week. TSC (AS): Consolidated issues list has been posted to the SC. ACTION: AS to ping Freightwise regarding the TC schedule. SGTG: Discussion is currently taking place on the ubl-dev list. A candidate fully populated UDT schema fragment has been posted to the TC: http://lists.oasis-open.org/archives/ubl/200905/msg00016.html NDR (JB): Have pinged MG and MC again; if no response, will forego the added examples and go with input from GKH. IDD Vol. 1 (JB): Need to contact Mary McRae to check status. Security SC (JB): The SC list is just starting. The SC is attempting to hit the timeline in the TC schedule. 2009 TC MEETING SCHEDULE 17-21 August 2009 in Montréal, colocated with Balisage the previous week. Possible meeting in Brussels January or February 2010. TC CONCALL SCHEDULE Week of 18 May 2009: Regular schedule Week of 25 May 2009: Regular schedule Week of 01 Jun 2009: Regular schedule Week of 08 Jun 2009: Regular schedule Week of 15 Jun 2009: Regular schedule Week of 22 Jun 2009: Regular schedule Week of 29 Jun 2009: Regular schedule Week of 06 Jul 2009: Regular schedule Week of 13 Jul 2009: Regular schedule Week of 20 Jul 2009: Regular schedule Week of 27 Jul 2009: Regular schedule Week of 03 Aug 2009: Regular schedule Jon Bosak Chair, OASIS UBL TC
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