Agenda for Pacific UBL TC call 23|24 June 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 24 JUNE 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=24&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

      ACTION (6/3): JB to revise and republish the FIRTG charter
      to add "in alignment with UN/CEFACT deliverables."

         Done.

ADOPTION SC / UBL FOCUS AREA

   Status, etc.

LOCALIZATION SUBCOMMITTEES

   ACTION (6/10): JB to proceed with formation of the German
   Localization Subcommittee (DELSC) with Karsten Tolle as chair.

      In progress.

INTERNATIONAL DATA DICTIONARY

   Status.

UBL WORK SCHEDULE

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

      Pending.

CUSTOMIZATION GUIDELINES

   Status, etc.

UBL 2.1 ISSUES LIST

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

      Pending.

UBL 2.1 BUSINESS RULES TASK GROUP

   From Bologna, affirmed 4/29 and 4/30:

      AGREED to form a Business Rules Task Group consisting at a
      minimum of G. Ken Holman and Peter Borresen.  Other
      interested members of the TC are invited to join.  (PB and
      AS have action items from Bologna to provide initial lists
      of rules from the PSC and TSC, respectively.)

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).

      Initial thoughts about agenda?

   19-23 January 2009 in Fremantle

TC CONCALL SCHEDULE

      Week of 23 June   REGULAR SCHEDULE
      Week of 30 June   REGULAR SCHEDULE
      Week of 07 July   REGULAR SCHEDULE
      Week of 14 July   REGULAR SCHEDULE
      Week of 21 July   *** CANCELED ***
      Week of 28 July   *** CANCELED *** (per usual policy)
      Week of 04 August TC MEETING IN MONTRÉAL
      Week of 11 August *** CANCELED *** (per usual policy)
      Week of 18 August REGULAR SCHEDULE
      Week of 25 August REGULAR SCHEDULE

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC