Minutes of Pacific UBL TC call 4 July 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING MONDAY 4 JULY 2011

ATTENDANCE

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

STANDING ITEMS

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

       None.

    Review of Atlantic call minutes

       No comments.

UBL 2.1 PRD2 SCHEDULING

    According to the OASIS issues tracker, there are about 18 tasks ahead
    of us in the queue.

    http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&pid=10010&status=1

    We need to set firm dates for delivery of new materials from PSC and TSC.

       ACTION: JB to mail PLB and AS to request deadlines.

TC CONCALL SCHEDULE

    Week of 2011.07.04 Regular schedule
    Week of 2011.07.11 Regular schedule
    Week of 2011.07.18 Regular schedule
    Week of 2011.07.25 Regular schedule
    Week of 2011.08.01 Regular schedule
    Week of 2011.08.08 Regular schedule
    Week of 2011.08.15 Regular schedule
    Week of 2011.08.22 Regular schedule
    Week of 2011.08.29 Regular schedule

OTHER BUSINESS

    TM: Would like to change the name of the Message Envelope Task Group
    to something that better describes the deliverable; this is not about
    a messaging protocol.

       AGREED to change the name of the group to Business Document
       Envelope Task Group.

       AGREED to put the status of this effort on the Pacific call agenda
       going forward.

Jon Bosak
Chair, OASIS UBL TC