Agenda for Pacific UBL TC call 30|31 March 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 31 MARCH 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=31&year=2009&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
    Review of Atlantic call minutes

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200903/msg00026.html

    Most status reports now go under this item.  See the schedule
    itself for a list.

    AIs from last week:

       ACTION (XAdES): JB to draft a charter for the Security SC.

2009 TC MEETING SCHEDULE

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

       Agenda:

          http://lists.oasis-open.org/archives/ubl/200903/msg00030.html

       Participants registered so far:

          Oriol Bausà
          Peter Borresen
          Martin Forsberg
          Tim McGrath (chair pro tem)
          Kim, Sung Hyuk
          Sven Rasmussen
          Ole Madsen (possible)
          Andy Schoka (possible)

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

TC CONCALL SCHEDULE

    Week of 2009.03.30: Regular schedule
    Week of 2009.04.06: Regular schedule
    Week of 2009.04.13: >>> NO MEETINGS <<< (Demo in Atlantic slot)
    Week of 2009.04.20: >>> F2F IN ROME <<<
    Week of 2009.04.27: >>> NO MEETINGS <<<
    Week of 2009.05.04: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC