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Subject: Minutes of Pacific UBL TC call 5 December 2012 01:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 5 DECEMBER 2012 01:00UTC ATTENDANCE G. Ken Holman (convener) Andy Schoka Referred to in minutes by first name (not attending): Peter Borresen Arianna Brutti STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00038.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00034.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 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 - still plugging away on the task Please note that we are running behind the schedule we had planned in November to have definitions completed by December 1. UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work: - re: cardinalities - Ken has drafted a new "Additional Document Constraint" (section 4) https://lists.oasis-open.org/archives/ubl/201211/msg00039.html - no issues from TSC regarding these new rules Latest posted version of hub document from November 3, 2012 http://www.oasis-open.org/committees/document.php?document_id=47370 UBL 2.1 PRD3 Model Actions from previous meetings: 2012-11-28 - Peter - post to list conclusion regarding lack of need for the PartyRoleCode - minutes of 2012-12-03 meeting posted: https://lists.oasis-open.org/archives/ubl-psc/201212/msg00000.html Status of PSC model work Status of TSC model work 2012-12-04 post of some requirements, asked to forward to Arianna in aggregate with other TSC comments: https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00000.html https://lists.oasis-open.org/archives/ubl-tsc/201212/msg00001.html 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 2012-12-10 - 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 None -- 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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