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Subject: Preliminary agenda for Manhattan UBL TC meeting 2008.01.28-02.01


===================================================================
AGENDA FOR UBL TC MEETING IN MANHATTAN 28 JANUARY - 1 FEBRUARY 2008
===================================================================

MEETING LOGISTICS

   The meeting will take place at Sun Microsystems offices in
   Manhattan.  The meeting rooms are on the fourth floor of the
   building at 101 Park Avenue, New York City (corner of 40th
   Street and Park Avenue, two blocks south of Grand Central
   Terminal).  Participants should sign in at the building lobby
   on the ground floor (please bring your passport or other
   government picture ID) and then proceed to the Sun lobby on the
   fourth floor to obtain a visitor badge.

HOTELS

   There are many hotels in the area around the meeting place, but
   they are filling up quickly.  Participants are urged to book
   rooms ASAP.

   Bosak, Cournane, and Grimley are staying at the Hotel Bedford.

FORMAT

   Monday morning: Opening plenary
   Monday afternoon through Wednesday morning: Breakouts
   Wednesday afternoon: Working plenary
   Thursday morning: Working plenary
   Thursday afternoon: Closing plenary + wine & cheese
   Friday morning: Work session for North American participants

EXPECTED ATTENDANCE

   Jon Bosak, chair -- Sun Microsystems
   Mavis Cournane -- Cognitran
   Mike Grimley -- U.S. Department of the Navy
   G. Ken Holman -- Crane Softwrights
   Kim, Sung Hyuk -- KRLSC
   Ole Madsen -- Denmark Ministry of Science, Technology & Innovation
   Mike Onder (Monday only) -- U.S. Department of Transportation
   Andy Schoka -- U.S. Department of Transportation

   Attending by phone: Tim McGrath (vice chair) for morning
      plenaries Monday and Thursday; Mark Seaborne for Monday
      afternoon HISC work session

   NOTE: Observers and additional members are welcome to attend,
   but YOU MUST contact the chair at the address above in advance
   of the meeting in order to be entered into the security system.

TIME ZONE (UTC/GMT-5, New York)

   Morning plenary calls typically begin at 09:15 local time
   (fifteen minutes after the nominal start time).  To find the
   local time corresponding to 09:15 in New York, check the
   following URL:

   http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=28&year=2008&hour=14&min=15&sec=0

TELEPHONE CONFERENCE INFORMATION

   Dial-in access will be provided during the plenaries at the
   number given below.

      UBL CONFERENCE BRIDGE
      U.S. domestic toll-free number: (866)839-8145
      Int. access/caller paid number: (865)524-6352
      Access code: 5705229#

      *** Please remember to mute your phone when not speaking.
             Mute: *6 Unmute: *7
      *** Please DO NOT place your phone on "hold," as this often
             puts music on the line.

AC POWER AT UBL MEETINGS

   Every participant using a device that consumes AC power is
   reminded to bring a three-way tap to the meeting room in which
   he or she intends to participate.  U.S. power is 60 Hz
   110-120 VAC.

INTERNET ACCESS

   There is no public internet access from the meeting rooms, but
   this time we will be trying an experiment to see whether we can
   provide limited access via a broadband cell phone connection.
   If this is successful, participants will be able to use the
   connection for relatively low-bandwidth transfers such as
   email.  Given the uncertainty of the outcome, however,
   participants should inform their correspondents that they may
   be cut off from email access during the day.

MEALS AND DRINKS

   Attendees are on their own for meals; dozens of eateries are
   located within a short walk of the meeting place.  A small break room
   adjacent to the meeting rooms provides coffee and tea along
   with a refrigerator and a microwave.  Espresso is available from
   a deli located on the ground floor of the building and in a
   number of locations in the area around Park and 40th.

WINE AND CHEESE

   Our traditional wine-and-cheese party will be held in the main
   meeting room Thursday afternoon following the closing plenary.
   NOTE: As current airline security regulations have made it
   virtually impossible to transport liquids safely, we are sadly
   discontinuing our tradition of bringing local wines for
   comparison.  Refreshments will be provided by the host.

AGENDA

   Reports
   Discuss Federal Community of Practice for UBL
   Complete Update Package Public Review Draft
   Complete UBL 2.0 NDR editorial review
   Complete chapter 1 of the Customization Guidelines
   Map out HISC work
   Review TC organization: liaisons, marketing, SC chairs,
      LSCs, etc.

PRELIMINARY MEETING SCHEDULE

   Specific room assignments and team scheduling will be
   determined during the opening plenary.  The schedule shown here
   is subject to revision as the week progresses.  Attendees not
   assigned to specific breakouts are free to attend these
   sessions at will.

   Mon 1/28 09:00-09:15 Meet & greet; room assignments and other
                           meeting logistics
            09:15-12:00 Opening plenary
                           Report from the chair (Bosak)
                           KRLSC report (Kim)
                           Other LSC reports (Bosak)
                           SBSC report (Holman)
                           HISC report (Holman)
                           Federal CoP (Onder)
            12:00-13:00 Lunch
            13:00-17:00 Breakouts
                           HISC (Holman, Bosak, Madsen, Seaborne)
                           Customization Guidelines (Grimley, Cournane)

   Tue 1/29 09:00-09:15 Work team coordination & setup
            09:15-17:00 Breakouts (including lunch)
                           HISC (Holman, Madsen)
                           Customization Guidelines (Grimley, Cournane)
                           Update Package (Bosak)

   Wed 1/30 09:00-09:15 Work team coordination & setup
            09:15-12:00 Breakouts
                           HISC (Holman, Madsen)
                           Customization Guidelines (Grimley, Cournane)
                           Update Package (Bosak)
            12:00-13:00 Lunch
            13:00-17:00 Afternoon plenary
                           Customization Guidelines
                           UBL 2.0 NDR editorial review

   Thu 1/31 09:00-09:15 Work team coordination & setup
            09:15-12:00 Morning plenary
                           Customization Guidelines
            12:00-13:00 Lunch
            13:00-15:00 Breakouts (TBD)
            15:00-17:00 Closing plenary
                           TC organization
                           Next steps
                           Unfinished business
            17:00-18:00 Wine & cheese

   Fri 2/01 09:00-12:00 Work session for North American
                           participants: finish Update Package

Jon Bosak
Chair, OASIS UBL TC


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