Agenda for Pacific UBL TC call 21 November 2012 01:00UTC

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

AGENDA FOR PACIFIC UBL TC MEETING 01:00 UTC WEDNESDAY 21 NOVEMBER 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=21&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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Referred to in agenda by first name:

   Arianna Brutti
   Martin Forsberg
   G. Ken Holman (convener)
   Jim Melton
   Andy Schoka
   Audun Vennesland

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

   Actions from previous meetings:
      2012-11-14 - all - draft spreadsheet to Ken H.
                 - done

   Status of PSC work.  When will final changes to go Arianna?

   Status of TSC work.  When will final changes to go Arianna?

   Status of request from Turkish Localization:

      https://lists.oasis-open.org/archives/ubl-comment/201211/msg00000.html

UBL 2.1 PRD3 HUBDOC

   Actions from previous meetings:
      2012-11-14 - Ken H. - revise Acknowledgements list with latest
                   affiliations in OASIS roster
                 - in progress (should be ready by the time of the meeting)
      2012-11-14 - all - production guidance for "uml/" directory
      2012-11-14 - Ken H. - contact Jim, Martin and Audun
                 - done

UBL 2.1 PRD3 Model

   Status of model updates.

   Code list review:  Ken H. posted the list of expected code list files to
   be in UBL 2.1, and the source of information for each.  For those lists
   not sourced by UN/CEFACT web sites, please advise if anyone knows where
   definitive sources can be found.

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

   Question to Atlantic call members:  would an earlier or later time be
   more convenient in order to avoid the dinner hour, thus increasing
   Atlantic call attendance?

   (Note the Pacific call takes place Tuesday evenings west of the
    Atlantic Ocean)

   Week of 2012-11-26 - Regular calls
   Week of 2012-12-03 - Regular calls
   Week of 2012-12-10 - Regular calls
   Week of 2012-12-17 - Regular calls
   Week of 2012-12-24 - no calls
   Week of 2012-12-31 - no calls
   Week of 2013-01-07 - TBD during week of 2012-12-17

OTHER BUSINESS

   As is brought forward at the meeting.

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