Agenda for Pacific UBL TC call 24|25 March 2008

[jon.bosak@sun.com]

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

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 25 MARCH 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=18&year=2008&hour=0&min=30&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison reports
   Subcommittee report: TSC
   Review of Atlantic call
   Support page submissions
      None this week.

ADOPTION SC / UBL FOCUS AREA

   From last week's minutes:

   "GKH: Posted kickoff message:

      http://lists.oasis-open.org/archives/ubl-adoption/200803/msg00000.html

   However, no one on the Adoption SC has responded, and therefore
   no progress has been made this week."

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   ACTION (3/18): JB to make changes to listURIs and release the
   Update Package candidate to the TC for review.

      Done.

   ACTION (1/8): JB to revise the work schedule spreadsheet.

      Pending.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

   Preliminary agenda:

      http://lists.oasis-open.org/archives/ubl/200803/msg00019.html

UBL 2.1 ISSUES LIST

   ACTION (12/18): TM to populate the new issues list with all
   currently known UBL 2.1 issues.

      Pending.

2008 TC MEETING SCHEDULE

   4-8 August 2008 in Montréal

      Confirmed.  Hotel Europa, rue Drummond (the week prior to
      the Balisage conference in the same location).

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   Note that there will be no UBL TC calls the weeks of 7, 14, and
   21 April due to the UBL TC F2F in Bologna.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC