Agenda for Pacific UBL TC call 20|21 October 2008

[Tim McGrath <tim.mcgrath@documentengineeringservices.com>]

AGEN0DA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 21 OCTOBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=21&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 (incl European Commission meeting preliminary report)
   Subcommittee report: PSC
   Subcommittee report: TSC
   Review of Atlantic call minutes


UBL 2.1 ISSUES LIST
Questions arising from TSC call.
  

INTERNATIONAL DATA DICTIONARY

   Status, etc.

UBL WORK SCHEDULE

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

      Pending.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

      Status report.

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.

   August 2009

      From last week's call:

      "We are agreed that the TC will hold a plenary meeting
      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."

      MC reports that Balisage 2009 has been scheduled for 10-14
      August, which according to our previous agreement would put
      the TC plenary at 3-7 August.  Is there any reason it
      couldn't be held 17-21 August instead?

TC CONCALL SCHEDULE

   Week of 2008.10.20: Regular schedule (TM to chair Pacific)
   Week of 2008.10.27: Regular schedule *** Seasonal time shift (EU)
   Week of 2008.11.03: Regular schedule *** Seasonal time shift (US)
   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

Tim McGrath
Vice-Chair, OASIS UBL TC
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