Agenda for Pacific UBL TC call 27|28 July 2009

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 28 JULY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=28&year=2009&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

Review of Atlantic call minutes

SCHEDULE REVIEW

http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

Most status reports now go under this item.  See the schedule

itself for a list.

ACTION (6/16): AS to post UBLified FW data model.

ACTION (6/16): TM to review issues/questions from FW.

ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the

TC for review.

ACTION (6/30): TM to review UBL 2.0 documentation to

identify passages that have been or can be moved to the

Customization Guidelines.

UBL 2.1 DOCUMENTATION

Status report and further discussion of authoring/production

methodology.

2009 TC MEETING SCHEDULE

17-21 August 2009 in Montréal, colocated with Balisage the

previous week (http://www.balisage.net/).

ACTION: JB to confirm meeting arrangements.

The Montréal meeting marks the completion of outstanding

issues and closure of the door to any data model changes

till the next public review cycle.

Planning to attend in person: JB, GKH, MC, MG, ZR (Mon-Tue)

Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH.

Agenda and work assignments (confirmed participants):

Complete UBL 2.0 NDR and prepare for publication (JB, MC,

MG; GKH on call for formatting help)

Complete UBL 2.0 Guidelines for Customization, including

comment review (JB, MC, MG, plus remote participants in

plenary)

Test schema generation (GKH, TonyC)

Review initial UBL 2.1 documentation (all)

Review data models (TM, AS, AH, PLB)

8-12 February 2010 in Copenhagen, colocated with a PEPPOL

conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

Week of 27 Jul 2009: Regular schedule

Week of 03 Aug 2009: Regular schedule

Week of 10 Aug 2009: >>> TRAVEL <<<

Week of 17 Aug 2009: UBL TC meeting in Montréal

Week of 24 Aug 2009: >>> TRAVEL <<<

Week of 31 Aug 2009: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC