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[Jon Bosak]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 18 JANUARY 2011 ATTENDANCE Jon Bosak (chair) G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Atlantic call minutes of 2011.01.05 No comments. UBL 2.1 STATUS JB: It appears that we are clear now on which four new doctypes will be added in PRD2: http://lists.oasis-open.org/archives/ubl-psc/201101/msg00008.html http://lists.oasis-open.org/archives/ubl-tsc/201101/msg00003.html AS: A TSC call is scheduled for tomorrow [Tuesday]; we will consider the latest submissions for the two new transport documents. TM has made a number of suggestions, and we are still working on issues from Roberto. We are expecting new writeups and graphics by the end of the month. GKH: It appears that the Security SC has accepted the latest changes, so expect an edited 2.1 section and a revised Security SC document probably by the end of the month, or mid-February at the latest. AS: What is the overall schedule? JB: A revised schedule will come when all the materials are in. The discussion turned to the agenda for the meeting in Ankara, and it became apparent that we're not exactly sure whether the main work item in Ankara will be finishing PRD2 (late for that) or working on PRD3 (possible early); to be continued in the Atlantic call. In any event, it appears certain that there will be a PRD3 cycle. TC CONCALL SCHEDULE Week of 2011.01.24 Regular schedule Week of 2011.01.31 Regular schedule Week of 2011.02.07 Regular schedule Week of 2011.02.14 Regular schedule Week of 2011.02.21 Regular schedule Week of 2011.02.28 Regular schedule Jon Bosak Chair, OASIS UBL TC