Agenda for Pacific UBL TC call 3|4 August 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 4 AUGUST 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=4&year=2009&hour=0&min=30&sec=0

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

*** This is the last Pacific UBL TC call until 1 September ***

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

UBL LATAMLSC FORMATION

    Status.

UBL 2.1 DOCUMENTATION

    Status report and further discussion of authoring/production
    methodology.

CONCEPT OF CODE LIST TEMPLATES FOR UBL 2.1

    See

    http://lists.oasis-open.org/archives/ubl/200907/msg00021.html

    We expect to be making a decision about this.

MONTRÉAL MEETING 17-21 AUGUST 2009

    The meeting will be held in the downstairs lounge of the Hotel
    Europa in Montréal during the week following the Balisage
    markup conference (http://www.balisage.net/) in the same
    location.  The opening plenary will take place at 09:15
    Montréal time Monday 17 August 2009.  Call-in information is
    the same as used for weekly UBL TC calls (see any TC agenda).
    GKH will host a Yugma session on his machine; an ID will be
    provided by email at the start of the call.

    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.

    TM may not be able to attend the opening plenary.

    People attending in person should plan to meet at 7 p.m. Sunday
    night 16 August in the lobby of the Europa for dinner.

    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 etc. to identify materials to be added to
       the document in progress (TM, AS, AH, PLB)

2010 UBL TC MEETING SCHEDULE

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

TC CONCALL 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