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Subject: Agenda for Atlantic UBL TC call 28 November 2012 17:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 17:00 UTC WEDNESDAY 28 NOVEMBER 2012 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=28&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 ATTENDANCE Pacific teleconference: G. Ken Holman (convener) Andy Schoka Referred to in agenda by first name: Peter Borresen Jon Bosak Tim McGrath STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201211/msg00034.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00029.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 Please try to attend and gain voting status in preparation for the important committee process steps coming up. UBL 2.1 PRD3 DEFINITION REVIEW Actions from previous meetings: 2012-11-21 - all - customs guidance needed for TSC Status of PSC definition review. Status of TSC definition review: - definitions have triggered some changes in cardinalities - due to limited time, TSC is initially regarding those definitions where Jon has asked a question (there are many) or left the cell with a red background - TSC meeting scheduled for November 28 Recall it was agreed last week that whatever definitions we have in place on December 1, 2012 are the definitions that we will use for PRD3. Ken noted that this may not be possible unless members find the time to comment on the work that has been accomplished so far. UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work: no change from last week, nothing expected before next week UBL 2.1 PRD3 Model Actions from previous meetings: 2012-11-21 - all - does anyone know of a code list for days of the week? 2012-11-21 - Ken H. - contact Peter regarding Party discussion - done Status of PSC model work. Status of TSC model work: - changes in cardinalities are being considered, but no response yet from Tim regarding his analysis of these: https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00003.html Recall Ken H. to produce SGTG PRD3 draft schemas for review when models are done and will use December 1 definitions (or whenever the PSC and TSC indicate that they are done). 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 2012-12-03 - Regular calls Week of 2012-12-10 - Regular calls Week of 2012-12-17 - Regular calls 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 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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