Minutes of Pacific UBL TC call 30 August 2011

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 30 AUGUST 2011

ATTENDANCE

    Jon Bosak (chair)
    G. Ken Holman
    Tim McGrath (vice chair)
    Andy Schoka

STANDING ITEMS

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

       TM: Will be presenting to the EU Ministers on "Standardization for
       eProcurement" at the EU Ministerial Conference in Posnan, Poland
       17-18 November.

    Review of Atlantic call minutes

       No comments.

EDOCREATOR AVAILABILITY

    Problems have been experienced in accessing the site.

       ACTION: TM to investigate and report back.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

    TM: Still no meeting, but did start working on the template.  Will
    try to set up a meeting for later this week.

KARS MEETING PLANNING

    JB: Will produce a draft agenda this week.

    AS: Remember to show con call slots.

TC CONCALL SCHEDULE

    Pending discussion in the Atlantic call, we mapped out our call
    schedule through October.

    Week of 2011.08.29 Regular schedule
    Week of 2011.09.05 *** CANCELED ***
    Week of 2011.09.12 Regular schedule
    Week of 2011.09.19 F2F MEETING IN KARS
    Week of 2011.09.26 *** CANCELED ***
    Week of 2011.10.03 Regular schedule
    Week of 2011.10.10 *** CANCELED ***
    Week of 2011.10.17 Regular schedule
    Week of 2011.10.24 * possibly canceled *
    Week of 2011.10.31 Regular schedule

Jon Bosak
Chair, OASIS UBL TC