Agenda for Pacific UBL TC call 13 December 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING 00:00 UTC TUESDAY 13 DECEMBER 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=13&year=2011&hour=0&min=0&sec=0

Note that this meeting takes place MONDAY EVENING in the U.S. and Canada
and after midnight in Europe.  See the timeanddate link above for
details.

STANDING CON CALL NUMBER

   Skype: +9900827043982678
   US/Canada toll-free: 1-888-350-0075
   International: 201-793-9022
   Conference Room Number (aka PIN): 3982678 then #
      (this applies only if dialing in)

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events
   Review of Atlantic call minutes

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   Status.

UBL 2.1 PRD3 PSC DELIVERABLES

   Status; condition of issues list as a publishable document.

UBL 2.1 PRD3 TSC DELIVERABLES

   Status; condition of issues list as a publishable document.

SPREADSHEET ISSUES FOR CONTENT SCs

   Status.

ASBIE DEFINITIONS

   Status.

UBL 2.1 PRD3 HUBDOC

   Status.

PRD2 COMMENT DISPOSITION

   Status.

TC CONCALL SCHEDULE

   We should start mapping out a meeting schedule for 2012.  The idea of
   holding a meeting in Europe in order (among other things) to address
   the issue of ASBIE definitions has been suggested to the PSC and TSC.

   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

Jon Bosak
Chair, OASIS UBL TC