Agenda for Pacific UBL TC call 6|7 July 2009

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

Near term scheduling milestones:

13 July: Begin writing documentation based on UBL 2.0 (with

changes already identified) and then add process diagrams

and text from the PSC teams (already have ENEA, NITA, and

FW; expecting iSURF and CODICE by meeting in Montréal).

17 August: Completion of outstanding issues and closure of

the door to any data model changes till the next public

review cycle.

2009 TC MEETING SCHEDULE

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

previous week.

Planning to attend in person: JB, GKH, MC, MG; AH and ZR

possible.

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

Agenda: TBD (see work schedule).

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

conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

Week of 06 Jul 2009: Regular schedule

Week of 13 Jul 2009: Regular schedule

Week of 20 Jul 2009: Regular schedule

Week of 27 Jul 2009: Regular schedule

Week of 03 Aug 2009: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC