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Subject: Agenda for Pacific UBL TC call 14 November 2012 01:00UTC
AGENDA FOR PACIFIC UBL TC MEETING 01:00 UTC WEDNESDAY 14 NOVEMBER 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=14&year=2012&hour=1&min=00&sec=0
Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean
and after midnight in Europe. See the time-and-date link above for details.
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STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201211/msg00005.html
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201211/msg00003.html
Membership status review
https://www.oasis-open.org/policies-guidelines/tc-process#membership
https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php
Please try to attend and gain voting status in preparation
for the important committee process steps coming up.
UBL 2.1 PRD3 DEFINITION REVIEW
From TM: Peter Borresen almost finished PSC definitions; Audun now has
time to clean up TSC definitions.
If a draft of the spreadsheet is ready, GKH can use it to test new
production processes. Please forward a draft at earliest convenience.
UBL 2.1 PRD3 HUBDOC
From TM: walking through the hubdoc and noting some editorial changes.
GKH has reviewed Jon Bosak's methodology at arriving at the list of
committee members in Annex J, and it is sound. The list represents
all formal members (not observers) of the UBL TC since after the
UBL 2.0 Update package was released in May 2008. All that is out of
date are all of the affiliations. EACH MEMBER should review their
entry in this list and tell GKH of how their entry should read.
Please see:
https://lists.oasis-open.org/archives/ubl/201211/msg00001.html
Most of the entries reflect the affiliation at the time the snapshot
was taken by Jon. GKH will look into merging latest affiliation
information from OASIS on top of original affiliation information.
TM still looking into the production of the "uml/" directory files. Would
all members please consider what options they are aware of regarding
how we can produce these files? DK suggested that the SQL files
created by GKH might be suitable fodder for a tool to create the
files, if anyone knows of such a tool:
https://lists.oasis-open.org/archives/ubl/201207/msg00000.html
UBL 2.1 PRD3 Model
GKH will create a new SGTG package to post for review by the membership
as soon as possible after the database has been populated with the
latest changes. Requests for further changes are discouraged, but any
such requests would need to be accepted by PSC and TSC before being
added to the database. The intent is that the next schema generation
process will produce the final structural aspects of the schema for
UBL 2.1 with no subsequent changes unless catastrophic problems are
discovered as a result of changes made from UBL 2.0.
The last word from Arianna Brutti is that her work would be completed
after November 15.
TC CONCALL SCHEDULE
Established in last week's meetings:
New Pacific call date/time: Wednesdays 01:00UTC
New Atlantic call date/time: Wednesdays 17:00UTC
(Note the Pacific call takes place Tuesday evenings west of the
Atlantic Ocean)
Week of 2012-11-12 - New regular schedule.
Please prepare to talk this week about the upcoming weeks in the schedule.
NEW BUSINESS
As is brought forward at the meeting.
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