Minutes of Pacific UBL TC call 17 July 2012

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 17 JULY 2012

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman

STANDING ITEMS

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

      None.

   Review of Atlantic call minutes

      In particular, this item:

         AGREED (pending concurrence in next week's Pacific call) to
         designate GKH as UBL's representative to TC154 WG3 within the
         scope of the existing liaison to ISO TC154.

      AGREED to concur with the decision reached in the Atlantic call.

UBL 2.1 PRD3 DEFINITION REVIEW

   In particular, this issue:

   https://lists.oasis-open.org/archives/ubl-psc/201207/msg00002.html
   https://lists.oasis-open.org/archives/ubl-psc/201207/msg00003.html

      Further discussion pending with representatives of TSC and PSC.

UBL 2.1 PRD3 HUBDOC

   On hold pending completion of definition review.

TC CONCALL SCHEDULE

   AGREED to cancel TC calls the week of 30 July.

   Week of 2012.07.16 Regular schedule
   Week of 2012.07.23 Regular schedule
   Week of 2012.07.30 ** CANCELLED **
   Week of 2012.08.06 Regular schedule
   Week of 2012.08.13 Regular schedule
   Week of 2012.08.20 Regular schedule
   Week of 2012.08.27 Regular schedule

Jon Bosak
Chair, OASIS UBL TC