Agenda for Atlantic UBL TC call 21 November 2012 17:00UTC

AGENDA FOR ATLANTIC UBL TC MEETING 17:00 UTC WEDNESDAY 21 NOVEMBER 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=21&year=2012&hour=17&min=00&sec=0

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Referred to in agenda by first name:

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

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/msg00025.html

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201211/msg00009.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:
      2012-11-14 - all - draft spreadsheet to Ken H.
                 - done

   Status of PSC definition review.  When will final changes go to Ken H.?

   Status of TSC definition review.  When will final changes go to Ken H.?

   AGREED that whatever definitions we have in place on December 1, 2012 are
   the definitions that we will use for PRD3.

   Andy observed that definition review of those business objects where the
   cardinality might have to change in the model is more important (time-wise)
   to the other definitions.  It was noted that any changes in cardinality
   will require yet another issue of the schemas.

   Andy also noted the need for expertise on customs issues.  If anyone can
   specifically help with these issues, please contact TSC.  Ref:

      https://lists.oasis-open.org/archives/ubl-tsc/201211/msg00001.html

UBL 2.1 PRD3 HUBDOC

   Actions from previous meetings:
      2012-11-14 - Ken H. - revise Acknowledgements list with latest
                   affiliations in OASIS roster
              https://lists.oasis-open.org/archives/ubl/201211/msg00022.html
      2012-11-14 - all - production guidance for "uml/" directory