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Subject: Agenda for Pacific UBL TC call 24 July 2012
AGENDA FOR PACIFIC UBL TC MEETING 00:00 UTC TUESDAY 24 JULY 2012 http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=24&year=2012&hour=0&min=00&sec=0 Note that this meeting takes place MONDAY EVENING in the U.S. and Canada and after midnight in Europe. See the timeanddate link above for details. 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: Shown after joining the meeting STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes PSC AND TSC CHAIRS It's come to our attention that Sven Rassmussen has been listed as chair of the UBL Procurement Subcommittee. It was our understanding that Peter Borresen is the chair. It appears from 2010 TC meeting minutes that Sven was considered for PSC cochair but that we never formally acted on this at the TC level. We need to decide this week whether to formalize Sven as cochair (if he still desires that role). While we're at it, I'd like to confirm both Peter Borresen as chair of the PSC and Andy Schoka as chair of the TSC so that there is no confusion about this. Our current voting members are: Kenneth Bengtsson Peter Borresen Jon Bosak (chair) G. Ken Holman Tim McGrath (vice chair) Andy Schoka I'd appreciate attendance by every voting member in at least one of this week's calls so that we can take care of this piece of business. UBL 2.1 PRD3 DEFINITION REVIEW In particular, this issue: https://lists.oasis-open.org/archives/ubl-psc/201207/msg00002.html https://lists.oasis-open.org/archives/ubl-psc/201207/msg00003.html UBL 2.1 PRD3 HUBDOC On hold pending completion of definition review. TC CONCALL SCHEDULE Note that we are not meeting next week. Week of 2012.07.23 Regular schedule Week of 2012.07.30 ** CANCELLED ** Week of 2012.08.06 Regular schedule Week of 2012.08.13 Regular schedule Week of 2012.08.20 Regular schedule Week of 2012.08.27 Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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