Agenda for Pacific UBL TC call 6|7 October 2008

[Jon Bosak <bosak@ibiblio.org>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 7 OCTOBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=7&year=2008&hour=0&min=30&sec=0

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

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    Conference Room Number (aka PIN): 3982678 then #
       (this applies only if dialing in)

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events
    Liaison reports
       ACTION (9/30): JB to inform Marion of changes to TBG17
       contact info with copy to Mary Kay and the UBL participants.
    Subcommittee report: PSC
    Subcommittee report: TSC
    Review of Atlantic call minutes

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

    http://lists.oasis-open.org/archives/ubl/200810/msg00001.html

INTERNATIONAL DATA DICTIONARY

    Status, etc.

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.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    ACTION (9/30): Starting next week, JB to ask for UBL TC members
    interested in forming a Task Group to work on an XAdES UBL
    Profile and someone to serve as a liaison to ETSI.

2009 TC MEETING SCHEDULE

    19-23 January 2009 in Fremantle

       http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

       Expected attendance: TM, MC, GKH; possibly AS, MG, AH

       From minutes of 30 September:

          "TM: Urgently need to know who will be attending and also
          able to present on Friday of the meeting.  This
          information is needed for a proposal to a prospective
          sponsor.  It would be particularly valuable for someone
          from Europe to speak regarding BII."

    20-24 April 2009 (colocated with UN/CEFACT Forum)

       ACTION (9/30): TM to arrange colocation.

       From Atlantic minutes:

          "AGREED to colocate the April plenary with the UN/CEFACT
          Forum meeting and hold a separate work session on the
          U.S. east coast if there is technical work to do at that
          point.

          AGREED that the August meeting in Montréal should
          therefore be a plenary meeting."

    August 2009

       We are agreed on a preliminary plan to meet the week before
       or the week after the Balisage conference in Montréal; this
       would be 3-7 August or 10-14 August 2009, depending on which
       is chosen for Balisage.  See note above from Atlantic call.

TC CONCALL SCHEDULE

    Week of 2008.10.06: Regular schedule
    Week of 2008.10.13: Regular schedule
    Week of 2008.10.20: Regular schedule (TM to chair Pacific)
    Week of 2008.11.03: Regular schedule *** Seasonal time shift ***
    Week of 2008.11.10: Regular schedule
    Week of 2008.11.17: Regular schedule
    Week of 2008.11.24: >>> NO MEETINGS <<<
    Week of 2008.12.01: Regular schedule
    Week of 2008.12.08: >>> NO MEETINGS <<<
    Week of 2008.12.15: Regular schedule
    Week of 2008.12.22: >>> NO MEETINGS <<<
    Week of 2008.12.29: >>> NO MEETINGS <<<
    Week of 2009.01.05: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC