Revised agenda for Pacific UBL TC call 29|30 September 2008

REVISED AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 30 SEPTEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=30&year=2008&hour=0&min=30&sec=0

Added discussion of Advanced Electronic Signature (XAdES).

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

STANDING CON CALL NUMBER

Skype: +9900827043982678

US/Canada toll-free: 1-888-350-0075

International: 201-793-9022

Conference Room Number: 3982678 then #

(this applies only if dialing in)

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

Liaison reports

Subcommittee report: PSC

Subcommittee report: TSC

Review of Atlantic call minutes

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

Pending.

INTERNATIONAL DATA DICTIONARY

Status, etc.  Danish translation still not in yet.

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.

NAMING AND DESIGN RULES

See Atlantic minutes.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

Roberto Cisternino has requested that we consider the addition

of a specification for the use of XAdES (developed by ETSI) for

the advanced electronic signature of UBL documents.

2009 TC MEETING SCHEDULE

19-23 January 2009 in Fremantle

http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

Expected attendance: TM, MC, GKH; possibly AS, MG, AH

The rest of the 2009 meeting schedule is on hold till after

the upcoming UN/CEFACT Plenary.

April/May 2009

East coast North America (probably in DC area or possibly in

Ottawa) has been suggested, but it's possible that we will

have an opportunity to meet with UN/CEFACT at their 20-24

April 2009 Forum in Rome.

ACTION (9/23): TM to inquire regarding colocation.

August 2009

We are agreed on a preliminary plan to meet the week before

or the week after the Balisage conference in Montréal; this

would be 3-7 August or 10-14 August 2009, depending on which

is chosen for Balisage.  It's possible that we will wish to

hold a plenary in conjunction with the UN/CEFACT Forum in

Sapporo 28 September - 2 October, in which case the Montréal

meeting will be considered a working session.

TC CONCALL SCHEDULE

Week of 2008.09.29: Regular schedule

Week of 2008.10.06: Regular schedule

Week of 2008.10.13: Regular schedule

Week of 2008.10.20: Regular schedule (TM to chair Pacific)

Week of 2008.11.03: Regular schedule *** Seasonal time shift ***

Week of 2008.11.10: Regular schedule

Week of 2008.11.17: Regular schedule

Week of 2008.11.24: >>> NO MEETINGS <<<

Week of 2008.12.01: Regular schedule

Week of 2008.12.08: >>> NO MEETINGS <<<

Week of 2008.12.15: Regular schedule

Week of 2008.12.22: >>> NO MEETINGS <<<

Week of 2008.12.29: >>> NO MEETINGS <<<

Week of 2009.01.05: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC