Agenda for Pacific UBL TC call 8|9 September 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 9 SEPTEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=9&year=2008&hour=0&min=30&sec=0

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)

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

Pending.

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

Liaison reports

Subcommittee report: PSC

Subcommittee report: TSC

Review of Atlantic call minutes

INTERNATIONAL DATA DICTIONARY

Status, etc.

UBL WORK SCHEDULE

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

Pending finalization of the BII schedule this month.

CUSTOMIZATION GUIDELINES

Review comments on the draft, starting with:

http://lists.oasis-open.org/archives/ubl/200809/msg00005.html

ACTION (9/2): All authors of the Guidelines to send original

art to JB.

UBL 2.1 ISSUES LIST

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

currently known UBL 2.1 issues.

Pending.

QUESTIONS ON 2.0 FROM JPLSC

For discussion this call:

http://lists.oasis-open.org/archives/ubl/200809/msg00000.html

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.

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

Regular schedule for the next couple of months.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC