Agenda for Pacific UBL TC call 12|13 May 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 13 MAY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=13&year=2008&hour=0&min=30&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events
   Liaison reports
   Subcommittee report: PSC
   Review of Atlantic call

ADOPTION SC / UBL FOCUS AREA

   ACTION (5/6): Karsten Tolle (in charge of Customization area)
   to add a paragraph to the text for the Customization area
   noting that it provides a place for communities of users to
   create mini web pages for their customizations.

   ACTION (5/6): JB to point to ubl.xml.org from the Support Page
   and note that materials are being transferred.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   Initial public review ends 8 May.

   ACTION (5/6): JB to revise the Update Package in light of
   comments received.

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

      Pending,

CUSTOMIZATION GUIDELINES

   ACTION (5/6): TM to act as substitute editor.  Update and
   markup of the first three sections of the CGs due in to MG for
   editorial check by Pacific call next week.

FINANCIAL REQUIREMENTS TASK FORCE

   Status and planning.

UBL 2.1 ISSUES LIST

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

      Pending.

CODE LIST IPR

   Continuing discussion.  See

      http://lists.oasis-open.org/archives/ubl/200805/msg00007.html
      http://lists.oasis-open.org/archives/ubl/200805/msg00008.html
      http://lists.oasis-open.org/archives/ubl/200805/msg00009.html
      http://lists.oasis-open.org/archives/ubl/200805/msg00011.html
      http://lists.oasis-open.org/archives/ubl/200805/msg00012.html
      http://lists.oasis-open.org/archives/ubl/200805/msg00013.html

   and later posts in these threads.

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).

      Time to book hotel rooms!

   January 2009 in Fremantle

      We appear to be settling on the week of 19 January, but why
      not the week of 12 January?  Someone have a conflict with
      this?

TC CONCALL SCHEDULE

   Regular schedule.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC