Minutes of Pacific UBL TC call 24 July 2012

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 24 JULY 2012

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman
   Andy Schoka

STANDING ITEMS

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

      None.

   Review of Atlantic call minutes

      No comments.

PSC AND TSC CHAIRS

   AGREED (pending further voting in this week's Atlantic call) to
   confirm Peter Borresen and Andy Schoka in their roles as chairs of
   the UBL Procurement Subcommittee and the UBL Transportation
   Subcommittee, respectively.

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

      Pending.

UBL 2.1 PRD3 HUBDOC

   On hold pending completion of definition review.

TC CONCALL SCHEDULE

   Note that we are not meeting next week.

   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