Minutes of Pacific UBL TC call 2006.07.31|08.01

[These minutes from last week were sent out two days in a row but
didn't make it through due to a massive server crash at OASIS.  I
finally sent them manually to a list of UBL TC members (not
observers) just before the Wednesday Atlantic TC call.  This
posting is to place them in the archive.]

MINUTES OF PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 1 AUGUST 2006

ATTENDANCE

Jon Bosak (chair)

Andy Schoka

Tim McGrath (vice chair)

Kumar Sivaraman

STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

TM: APEC conference has been moved from Hanoi to Hoi-An.

KS: Will mail schedule of upcoming X12 meetings.

Review of Atlantic call

No comments.

Schedule review

JB: We got PRD2 started in time to do comment disposition in

Montr�al.

TM: SG is asking when we're expecting the SBS package.

JB: Will do Support Package scheduling in Montr�al.

AS: Starting the Suppt Pkg planning with the pieces

identified in NYC?

JB: Yes.  What's the status of the samples and business

scenarios?

TM: PSC and TSC have agreed to do the samples as follows:

PSC creates a purchase order, then TSC creates the

corresponding set of transportation documents, then PSC

creates the Despatch Advice and Invoice.  Unfortunately, PSC

could not meet yesterday due to travel, etc.  Since most of

the content group is not attending the meeting in

Montr�al, we can work in parallel by mail and get this

part in the week after the plenary.  Then we will probably

need to schedule a joint PSC/TSC conference call.

TM: Is the new public comment system operative?

JB: We're told that it went live on 21 July.

ACTION ITEM REVIEW

ACTION: TM to provide the PRD1 -> PRD2 change log ASAP.

Done.

ACTION: TM to delegate spreadsheet corrections to PB when he

gets back from vacation; aim to have the repackaging of the

spreadsheets done by the end of the Montr�al plenary.

Pending.

ACTION: GKH to check the revised spreadsheets.

Pending.

ACTION: TM to mail comment submitters with disposition of

comments.

Done.

ACTION: JB to notify OASIS next time evidence of the bogus

amazon.com subscription to ubl-dev pops up.

Done.

OTHER BUSINESS

JB: Note no Atlantic or Pacific calls for the next three weeks.

The next Pacific call will be 28|29 August.

JB: Status of process descriptions promised from DK?

TM: Unknown.

Jon Bosak
Chair, OASIS UBL TC