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Subject: Minutes of Pacific UBL TC call 30 October 2012
MINUTES OF PACIFIC UBL TC TELECONFERENCE TUESDAY 30 OCTOBER 2012 00:00UTC
ATTENDANCE
Jon Bosak
G. Ken Holman (convener)
Tim McGrath
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
BII 2 final meeting Brussels December 5-6, 2012
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201208/msg00024.html
(meeting cancelled)
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201208/msg00023.html
Membership status review
https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl
JB requested and it was accepted that he be on a leave of absence.
GKH is appointed convener in JB's absence.
UBL 2.1 PRD3 DEFINITION REVIEW
Awaiting contact from PSC with the results. TM will contact Peter
Borresen.
TSC not quite finished with their review. Try to finish by end of
October. May need another week. AS will contact Audun Vennesland.
UBL 2.1 PRD3 HUBDOC
JB has finished editorial review and has handed all production
materials to GKH. GKH will incorporate new text regarding
Open-edi and exercise the new HubDoc production environment.
GKH will post the latest HubDoc to the repository for review
by the TC.
Members need to check their respective details in the new
acknowledgements section when the new version is posted.
TC CONCALL SCHEDULE
Note UK/Europe have changed to standard time and by the next Pacific
call North America will have changed to standard The next Atlantic
call is this Wednesday, 2012-10-31, at 16:00UTC.
Discussions ensued regarding moving the date/time of the Pacific call.
Starting next week Pacific calls will be Wednesdays at 01:00UTC
(Tuesday evening west of the Atlantic Ocean) and Atlantic calls
will be Wednesdays at 17:00UTC.
Week of 2012-11-05 - New schedule established.
Week of 2012-11-12 - New regular schedule.
We will review a few months of meetings during the meetings during
the week of 2012-11-12.
OTHER BUSINESS
None
--
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