[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for Pacific UBL TC call 19 December 2012 01:00UTC
AGENDA FOR PACIFIC UBL TC MEETING 01:00 UTC WEDNESDAY 19 DECEMBER 2012 http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=19&year=2012&hour=1&min=00&sec=0 Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean and after midnight in Europe. See the time-and-date 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 Referred to in agenda by first name: Arianna Brutti G. Ken Holman (convener) Tim McGrath STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201212/msg00011.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201212/msg00008.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 - attendance at the next two meetings is important because we have a vote coming up in January; please try to attend- existing members need to attend at least one of the next two meetings
- non-members need to attend both of the next two meetings to get voting status in time for the ballot OASIS TC Administration survey - please review this link: https://lists.oasis-open.org/archives/ubl/201212/msg00012.html UBL 2.1 PRD3 DEFINITION REVIEW Status of PSC definition review Status of TSC definition review UBL 2.1 PRD3 HUBDOC Actions from previous meetings: 2012-11-14 - all - production guidance needed for "uml/" directory Status of work - feedback received from Tim and incorporated for next draft UBL 2.1 PRD3 Model Status of PSC model work Status of TSC model work Status of SGTG work: Code list synthesis is underway and some questions have come up: https://lists.oasis-open.org/archives/ubl/201212/msg00013.html (the start of the thread is here) https://lists.oasis-open.org/archives/ubl/201211/msg00015.html UBL 2.1 Release Time-line Status of the time-line Ken has not been given the go-ahead yet to export the model from the database as Arianna has required clarifications regarding the changes to make. This means the draft PRD03 will not be ready in time for this week's meetings. This means that the draft will hopefully be posted for review before the meeting during the week of January 7, 2013. Hopefully members will be find the time to review the draft package in time to vote on it at that meeting in January. TC CONCALL SCHEDULE Starting with last week's meetings, a change in the Atlantic call time: Pacific call date/time: Wednesdays 01:00UTC Atlantic call date/time: Wednesdays 15:00UTC (was 17:00UTC) (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) 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 Are there any problems with scheduling meetings in the first couple of months of next year? 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]