Agenda for Pacific UBL TC call 3|4 November 2008

[Jon Bosak <bosak@ibiblio.org>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 4 NOVEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=4&year=2008&hour=0&min=30&sec=0

Western hemisphere participants: Note that this meeting takes
place Monday evening in your time zones.

*** START TIME IS 7:30 P.M. IN NEW YORK ***

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
    Subcommittee report: PSC
    Subcommittee report: TSC
    Issues list updates
    Review of Atlantic call minutes

CONFORMANCE AND CODE LIST VALIDATION

    Discuss the relationship of code list validation to UBL
    conformance.

INTERNATIONAL DATA DICTIONARY

    Status, etc.

UBL WORK SCHEDULE

    Discuss draft sent last week.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    Status.

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 possible colocation.

    August 2009

       We appear to be agreed on a shift of this meeting to 17-21
       August, but JB needs to confirm venue availability with
       Balisage organizers.

          In progress.

TC CONCALL SCHEDULE

    Week of 2008.11.03: Regular schedule *** Seasonal time shift (US)
    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