Agenda for Pacific UBL TC call 23|24 June 2008

Western hemisphere participants: Note that this meeting takes
place Monday evening in your time zones.

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 24 JUNE 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=24&year=2008&hour=0&min=30&sec=0

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STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

Liaison reports

Subcommittee report: PSC

Review of Atlantic call

ACTION (6/3): JB to revise and republish the FIRTG charter

to add "in alignment with UN/CEFACT deliverables."

Done.

ADOPTION SC / UBL FOCUS AREA

Status, etc.

LOCALIZATION SUBCOMMITTEES

ACTION (6/10): JB to proceed with formation of the German

Localization Subcommittee (DELSC) with Karsten Tolle as chair.

In progress.

INTERNATIONAL DATA DICTIONARY

Status.

UBL WORK SCHEDULE

ACTION (1/8): JB to revise the work schedule spreadsheet.

Pending.

CUSTOMIZATION GUIDELINES

Status, etc.

UBL 2.1 ISSUES LIST

ACTION (12/18): TM to populate the new issues list with all

currently known UBL 2.1 issues.

Pending.

UBL 2.1 BUSINESS RULES TASK GROUP

From Bologna, affirmed 4/29 and 4/30:

AGREED to form a Business Rules Task Group consisting at a

minimum of G. Ken Holman and Peter Borresen.  Other

interested members of the TC are invited to join.  (PB and

AS have action items from Bologna to provide initial lists

of rules from the PSC and TSC, respectively.)

2008 TC MEETING SCHEDULE

4-8 August 2008 in Montr�al

Confirmed.  Hotel Europa, rue Drummond (the week prior to

the Balisage conference in the same location).

Initial thoughts about agenda?

19-23 January 2009 in Fremantle

TC CONCALL SCHEDULE

Week of 23 June
REGULAR SCHEDULE

Week of 30 June
REGULAR SCHEDULE

Week of 07 July
REGULAR SCHEDULE

Week of 14 July
REGULAR SCHEDULE

Week of 21 July
*** CANCELED ***

Week of 28 July
*** CANCELED *** (per usual policy)

Week of 04 August TC MEETING IN MONTR�AL

Week of 11 August *** CANCELED *** (per usual policy)

Week of 18 August REGULAR SCHEDULE

Week of 25 August REGULAR SCHEDULE

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC