Agenda for Pacific UBL TC call 1|2 December 2008

[Jon Bosak <bosak@ibiblio.org>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 2 DECEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=2&year=2008&hour=0&min=30&sec=0

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

Note that there are no TC calls next week.

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 [probably in Atlantic call]
    Subcommittee report: PSC [probably in Atlantic call]
    Subcommittee report: TSC
    Issues list updates
    Review of Atlantic call minutes

FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC)

    Status, etc.

OTHER LOCALIZATION SUBCOMMITTEES

    ACTION (11/18): JB to reactivate former contacts in Brazil.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    ACTION (11/18 for this week): JB to check with Julián.

UBL 2.0 CUSTOMIZATION GUIDELINES

    We resume work on this (public review ended 29 November).

    From minutes of 18 November:

       ACTION: JB to draft a new section on code list use for
       possible addition to the Customization Guidelines after
       close of public review.  For discussion in Pacific call 1|2
       December.

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, AH, Thomas Lee

    20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if
    possible.

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week.

TC CONCALL SCHEDULE

    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