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Subject: Agenda for Pacific UBL TC call 31 March | 1 April 2008


THIS WILL BE THE LAST PACIFIC UBL TC CALL TILL 28|29 APRIL.

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 1 APRIL 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=1&year=2008&hour=0&min=30&sec=0

   #############################################
   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229
   #############################################
   PHONE CONTROLS: *6 to mute, *7 to unmute

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: Still no response from the members who volunteered to
      work on this."

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   Review of current status.

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

      Pending approval of the Update PRD.

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

   Latest agenda:

      http://lists.oasis-open.org/archives/ubl/200803/msg00032.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


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