Agenda for Pacific UBL TC call 18 April 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
23:30-23:59 UTC MONDAY 18 APRIL 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=18&year=2011&hour=23&min=30&sec=0

Note that this meeting takes place Monday evening in the U.S. and
Canada and after midnight in Europe.  SEE THE TIMEANDDATE LINK
ABOVE FOR DETAILS.

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    Conference Room Number (aka PIN): 3982678 then #
       (this applies only if dialing in)

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events
    Review of Atlantic call minutes

UBL 2.1 PRD2 STATUS

    PSC, TSC, SGTG.

UBL 2.1 PRD2 DOCUMENTATION

    Status.

UBL 2.1 DIGITAL SIGNATURE PROFILE

    Status.

UBL 2.1 MODELING ISSUES

    From last week:

    "ACTION (3/1): TM to investigate whether we can formalize JB's
    suggestion to create a script or even just a manually applied formula
    to the ASBIE definitions and report findings.

       Discussion: Aside from the ASBIE definitions, other incomplete or
       inadequately specified definitions may lead to "tag abuse" (the
       tendency to substitute an incorrect tag when the correct one is
       not easily found or easily understood).  On the other hand, a
       thorough revision would require the full attention of business
       experts and could take years.  We need further discussion and
       input from PSC and TSC to resolve this dilemma.  ACTION: Put on
       next week's Pacific call agenda."

ANKARA MEETING PREPARATION

    From last week:

    "GKH: Will be attending by phone, not in person.

       AGREED to request an opening day dial-in session beginning at 3
       p.m. local time for those (such as JB and GKH) participating by
       phone."

TC CONCALL SCHEDULE

    Week of 2011.04.18 Regular schedule
    Week of 2011.04.25 Regular schedule
    Week of 2011.05.02 Regular schedule
    Week of 2011.05.09 Regular schedule - missing AS
    Week of 2011.05.16 Regular schedule
    Week of 2011.05.23 >>> TRAVEL TO ANKARA <<<
    Week of 2011.05.30 >>> MEETING IN ANKARA <<<
    Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<<

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC