Agenda for Pacific UBL TC call 6|7 October 2008

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 7 OCTOBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=7&year=2008&hour=0&min=30&sec=0

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 (aka PIN): 3982678 then #

(this applies only if dialing in)

STANDING ITEMS

Additions to the calendar:

http://ubl.xml.org/events

Liaison reports

ACTION (9/30): JB to inform Marion of changes to TBG17

contact info with copy to Mary Kay and the UBL participants.

Subcommittee report: PSC

Subcommittee report: TSC

Review of Atlantic call minutes

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

http://lists.oasis-open.org/archives/ubl/200810/msg00001.html

INTERNATIONAL DATA DICTIONARY

Status, etc.

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.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

ACTION (9/30): Starting next week, JB to ask for UBL TC members

interested in forming a Task Group to work on an XAdES UBL

Profile and someone to serve as a liaison to ETSI.

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

From minutes of 30 September:

"TM: Urgently need to know who will be attending and also

able to present on Friday of the meeting.  This

information is needed for a proposal to a prospective

sponsor.  It would be particularly valuable for someone

from Europe to speak regarding BII."

20-24 April 2009 (colocated with UN/CEFACT Forum)

ACTION (9/30): TM to arrange colocation.

From Atlantic minutes:

"AGREED to colocate the April plenary with the UN/CEFACT

Forum meeting and hold a separate work session on the

U.S. east coast if there is technical work to do at that

point.

AGREED that the August meeting in Montréal should

therefore be a plenary meeting."

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.  See note above from Atlantic call.

TC CONCALL 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