Agenda for Pacific UBL TC call 25 April 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
23:30-23:59 UTC MONDAY 25 APRIL 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=25&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.

    ACTION (4/18): AS and TM to schedule a TSC meeting; TSC to rename the
    new transport contract and revise examples accordingly.

    ACTION: SRDC to make the programming change needed to remove the last
    non-ASCII character from the spreadsheets.

    CONTINUED FROM LAST WEEK:

       GKH: There have been user questions about a start date for RFQs.

       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00000.html
       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00001.html
       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00002.html
       http://lists.oasis-open.org/archives/ubl-dev/201104/msg00003.html

       TM: The issue is whether we want to expand RFQ to look like RFP;
       the difference is in the formality of the process.  An RFQ usually
       comes after an RFP and is more specific; an RFQ does not usually
       lead into tendering, whereas an RFP does -- but this is different
       in different countries.

UBL 2.1 DIGITAL SIGNATURE PROFILE

    Status.

UBL 2.1 PRD2 DOCUMENTATION

    Status.

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 2011.04.25 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