Minutes of Pacific UBL TC call 25 October 2011

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 25 OCTOBER 2011

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Tim McGrath (vice chair)
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events

      None.

   Review of Atlantic call minutes

      No comments.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   TM: Nothing new this week; meeting scheduled for Wednesday.

UBL 2.1 PRD3: STATUS OF PSC AND TSC DELIVERABLES

   PSC (JB): Will be meeting this week.

   TSC (AS): Continue to meet and make progress; not totally finished
   yet.

   ACTION: JB to check with OASIS regarding policies for liaisons.

UBL 2.1 PRD3: DOCUMENTATION ITEMS AWAITING COMPLETION

   http://lists.oasis-open.org/archives/ubl-psc/201110/msg00000.html

   JB: PLB reports that PSC will discuss this at their meeting this
   week.

TC CONCALL SCHEDULE

   Week of 2011.10.31 Regular schedule
   Week of 2011.11.07 Regular schedule
   Week of 2011.11.14 Regular schedule (absent: TM)
   Week of 2011.11.21 *** CANCELED ***
   Week of 2011.11.28 Regular schedule
   Week of 2011.12.05 Regular schedule
   Week of 2011.12.12 Regular schedule
   Week of 2011.12.19 Regular schedule
   Week of 2011.12.26 *** CANCELED ***
   Week of 2012.01.02 Regular schedule

OTHER BUSINESS

   GKH: We now have generators to produce Q/A schemas for PRD3.

   On the agenda for next week: a preview of TM's presentation "Scenario
   for eCommerce Standards in Europe."

Jon Bosak
Chair, OASIS UBL TC