Agenda for Pacific UBL TC call 27|28 July 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 28 JULY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=28&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/200906/msg00026.html

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

    ACTION (6/16): AS to post UBLified FW data model.

    ACTION (6/16): TM to review issues/questions from FW.

    ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
    TC for review.

    ACTION (6/30): TM to review UBL 2.0 documentation to
    identify passages that have been or can be moved to the
    Customization Guidelines.

UBL 2.1 DOCUMENTATION

    Status report and further discussion of authoring/production
    methodology.

2009 TC MEETING SCHEDULE

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week (http://www.balisage.net/).

       ACTION: JB to confirm meeting arrangements.

       The Montréal meeting marks the completion of outstanding
       issues and closure of the door to any data model changes
       till the next public review cycle.

       Planning to attend in person: JB, GKH, MC, MG, ZR (Mon-Tue)

       Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH.

       Agenda and work assignments (confirmed participants):

          Complete UBL 2.0 NDR and prepare for publication (JB, MC,
          MG; GKH on call for formatting help)

          Complete UBL 2.0 Guidelines for Customization, including
          comment review (JB, MC, MG, plus remote participants in
          plenary)

          Test schema generation (GKH, TonyC)

          Review initial UBL 2.1 documentation (all)

          Review data models (TM, AS, AH, PLB)

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule
    Week of 10 Aug 2009: >>> TRAVEL <<<
    Week of 17 Aug 2009: UBL TC meeting in Montréal
    Week of 24 Aug 2009: >>> TRAVEL <<<
    Week of 31 Aug 2009: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC