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Subject: Agenda for Atlantic UBL TC call 7 November 2012 17:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 17:00 UTC WEDNESDAY 7 NOVEMBER 2012 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=7&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 STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00003.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201210/msg00007.html Membership status review https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php Please try to attend and gain voting status in preparation for the important committee process steps coming up. UBL 2.1 PRD3 DEFINITION REVIEW Still waiting for definitions from PSC and TSC to be prepared in spreadsheet form. TM to ask Peter Borresen about the status. Please complete by the end of November. GKH will incorporate new definitions into the SGTG deliverables once received. If a draft of the spreadsheet is ready, GKH can use it to test new production processes. Please forward a draft at earliest convenience. UBL 2.1 PRD3 HUBDOC GKH has implemented the production environment in BSD Unix from Jon's Windows production environment. A sanity check was published for review by members ... please look for problems in both content and production quality: https://lists.oasis-open.org/archives/ubl/201211/msg00000.html I've been working on the HTML rendition by tweaking the graphics to be appropriate for browsers. The performance is now much better in browsers. PLEASE NOTE the list of committee member names and affiliations in Annex J was compiled by Jon from OASIS records. EACH MEMBER should review their entry in this list and tell GKH of how their entry should read. Please see: https://lists.oasis-open.org/archives/ubl/201211/msg00001.html GKH still to review list of outstanding issues compiled by Jon Bosak. TM to look into the production of the "uml/" directory files. UBL 2.1 PRD3 Model GKH will create a new SGTG package to post for review by the membership as soon as possible after the database has been populated with the latest changes. TM to review email and comment to the PSC list: https://lists.oasis-open.org/archives/ubl-psc/201211/msg00000.html The last word from Arianna Brutti is that this would after November 15. 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 2012-11-12 - New regular schedule. Please prepare to talk next week about the upcoming weeks in the schedule. 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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