Agenda for Pacific UBL TC call 9|10 February 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 10 FEBRUARY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=10&year=2009&hour=0&min=30&sec=0

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

JB will be absent this week; TM will chair.  The main work item is
further discussion of the Customization Guidelines.  Last week's
call failed to achieve a quorum, hence no minutes.

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
    Subcommittee report: PSC
    Subcommittee report: TSC
    Issues list updates
    Review of Atlantic call minutes (none last week)

2009 WORK SCHEDULE

    In progress.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    Review correspondence with Julián.

UBL 2.0 CUSTOMIZATION GUIDELINES

    Further editorial work.

MODEL LETTER AGREEMENT, ETC.

    "ACTION (12/16): Did the former Support Page stuff ever get moved
    over to ubl.xml.org?

       GKH: Will confirm."

UBL 2.1 SCHEMA GENERATION

    From 12/16:

    "AGREED that schema output and tool issues will need to be
    reviewed, but we think this can be done on the TC list;
    therefore, a task group should be sufficient.

    ACTION: JB to inform Oriol and formally constitute the group."

       Pending.

2009 TC MEETING SCHEDULE

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

       Status.

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

TC CONCALL SCHEDULE

    Week of 2009.02.09: Regular schedule (TM will chair Pacific)
    Week of 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC