Agenda for Pacific UBL TC call 20080630|20080701

[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 1 JULY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=1&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
      ACTION (6/24): TM to discuss status with PLB.
   Subcommittee report: TSC
      ACTION (6/24): AS to contact Ismar for an update regarding
         Danish transportation requirements.
      Note gap analysis item further down.
   Review of Atlantic call

ADOPTION SC / UBL FOCUS AREA

   Status, etc.; transition to ubl.xml.org.

INTERNATIONAL DATA DICTIONARY

   Status, etc.

UBL WORK SCHEDULE

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

      Pending finalization of the BII schedule.

CUSTOMIZATION GUIDELINES

   ACTION (6/24): JB to find out status.

      Nothing back yet.

UBL 2.1 ISSUES LIST

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

      Pending.

UNTDED ROAD MAP QUESTIONNAIRE

   See

      http://lists.oasis-open.org/archives/ubl/200806/msg00015.html

   ACTION (6/24): The TC to study the draft (see URL above) and be
   ready to discuss with the objective of agreeing on a TC
   response to the questionnaire.

EFM GAP ANALYSIS

   See

      http://projects.battelle.org/fih/Files/FIH_Comparison_toUBL_v1.pdf

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).  See Atlantic
      minutes for current attendance list.

      Agenda so far:

         Customization Guidelines
         Business Rules
         NDR editorial
         IDD assembly

   19-23 January 2009 in Fremantle

TC CONCALL 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