Agenda for Pacific UBL TC call 13|14 July 2009

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 14 JULY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=14&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, iSURF,

and FW; expecting 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 (http://www.balisage.net/).

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

possible.

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

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 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