Minutes of Atlantic UBL TC call 21 November 2012 17:00UTC

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 21 NOVEMBER 2012 17:00UTC

ATTENDANCE

   Oriol Bausa
   Kenneth Bengtsson
   Peter Borresen
   Kees Duvekot
   G. Ken Holman (convener)

Referred to in minutes by first name:

   Arianna Brutti
   Martin Forsberg
   Tim McGrath
   Jim Melton
   Andy Schoka
   Audun Vennesland

STANDING ITEMS

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

      For interest (but not on the calendar):

        2012-12-14 Seminar on Electronic Procurement - An opportunity
                   to provide feedback on Commission projects
                   http://ec.europa.eu/internal_market/publicprocurement/e-procurement/conferences/index_en.htm

   Review of Pacific call minutes (copied below as agenda items)
      https://lists.oasis-open.org/archives/ubl/201211/msg00025.html

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201211/msg00009.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
      Please try to attend and gain voting status in preparation
      for the important committee process steps coming up.

UBL 2.1 PRD3 DEFINITION REVIEW

   Actions from previous meetings:
      2012-11-14 - all - draft spreadsheet to Ken H.
                 - done

   Status of PSC definition review.  When will final changes go to Ken H.?
    - should be December 1
    - good task to do as issues of cardinality have been found

   Status of TSC definition review.  When will final changes go to Ken H.?
    - Andy observed that definition review of those business objects where the