Agenda for Atlantic UBL TC call 28 November 2012 17:00UTC

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

AGENDA FOR ATLANTIC UBL TC MEETING 17:00 UTC WEDNESDAY 28 NOVEMBER 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=28&year=2012&hour=17&min=00&sec=0

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ATTENDANCE

 Pacific teleconference:
   G. Ken Holman (convener)
   Andy Schoka

Referred to in agenda by first name:

   Peter Borresen
   Jon Bosak
   Tim McGrath

STANDING ITEMS

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

   Review of Pacific call minutes (copied below as agenda items)
      https://lists.oasis-open.org/archives/ubl/201211/msg00034.html

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201211/msg00029.html

   Membership status review
      https://www.oasis-open.org/policies-guidelines/tc-process#membership
      https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl
      https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80
      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:
     2012-11-21 - all - customs guidance needed for TSC

   Status of PSC definition review.

   Status of TSC definition review:

    - definitions have triggered some changes in cardinalities
    - due to limited time, TSC is initially regarding those definitions
      where Jon has asked a question (there are many) or left the cell
      with a red background
    - TSC meeting scheduled for November 28

   Recall it was agreed last week that whatever definitions we have in
   place on December 1, 2012 are the definitions that we will use for PRD3.
   Ken noted that this may not be possible unless members find the time
   to comment on the work that has been accomplished so far.

UBL 2.1 PRD3 HUBDOC

   Actions from previous meetings:
     2012-11-14 - all - production guidance needed for "uml/" directory

   Status of work:  no change from last week, nothing expected before next
                    week

UBL 2.1 PRD3 Model

   Actions from previous meetings:
     2012-11-21 - all - does anyone know of a code list for days of the week?
     2012-11-21 - Ken H. - contact Peter regarding Party discussion
                - done

   Status of PSC model work.

   Status of TSC model work:

    - changes in cardinalities are being considered, but no response
      yet from Tim regarding his analysis of these:

      https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00003.html

   Recall Ken H. to produce SGTG PRD3 draft schemas for review when
   models are done and will use December 1 definitions (or whenever the
   PSC and TSC indicate that they are done).

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 2012-12-03 - 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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