Agenda for Pacific UBL TC call 10|11 April 2006

[jon.bosak@sun.com]

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

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 11 APRIL 2006
   17:30 - 19:30 Mon San Francisco
   20:30 - 22:30 Mon New York
   08:30 - 10:30 Tue Hong Kong, Singapore, Perth, Beijing
   09:30 - 11:30 Tue Seoul, Tokyo
   10:30 - 12:30 Tue Sydney
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   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229
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ATTENTION: Next week's Pacific call will be chaired by Tim McGrath
(JB has to attend a zoning board appeal).

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison report: Tax XML TC
   Liaison report: ebBP TC
   Subcommittee report: SBSC
   Liaison report: UN/CEFACT
   Liaison report: X12
   Subcommittee report: HISC
   Team report: Code Lists
   Subcommittee report: PSC
   Subcommittee report: TSC
   Review of Atlantic call
   Schedule review
      http://lists.oasis-open.org/archives/ubl/200602/msg00016.html

ACTION ITEM REVIEW

   ACTION: JB to ask MB about input on CL metadata.

      Pending.

   ACTION: SW to remind Howard Mason about input from ISO TC184.

   ACTION: TM to communicate back to those who submitted comments
   that we've closed the comment period and inform them of our
   schedule going forward.

      Done.

   ACTION: JB to update the TC web site as soon as 1.0 SBS goes to
   ballot.

      Pending completion of the ballot.

   ACTION: JB to find meeting facilities in Montreal for August
   meeting.

      "Have sent mail to Ed Buchinski; no answer yet.  GKH and SW
      will try some contacts."

   ACTION: JB to user-test GKH's draft 0.4 (see mail of 20 Feb
   with pointer to the repository).

      In progress.

   ACTION: JB to fit this into the support package schedule: add
   lines for PSC example instances, TSC example instances, 2.0 SBS
   for transport, UBP 2 for procurement, UBP 2 for transport.

      Pending.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC