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Subject: Revised agenda for Pacific UBL TC call 24|25 March 2008
[Added approval of PRD draft for Update Package] 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 25 MARCH 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=18&year=2008&hour=0&min=30&sec=0 ############################################# 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 ############################################# PHONE CONTROLS: *6 to mute, *7 to unmute STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm Liaison reports Subcommittee report: TSC Review of Atlantic call Support page submissions None this week. ADOPTION SC / UBL FOCUS AREA From last week's minutes: "GKH: Posted kickoff message: http://lists.oasis-open.org/archives/ubl-adoption/200803/msg00000.html However, no one on the Adoption SC has responded, and therefore no progress has been made this week." UPDATE PACKAGE STATUS REPORT AND SCHEDULING ACTION (3/18): JB to make changes to listURIs and release the Update Package candidate to the TC for review. Done. We now need to approve the Update Package as a Committee Draft and request OASIS to begin public review. ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008 Preliminary agenda: http://lists.oasis-open.org/archives/ubl/200803/msg00019.html UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. 2008 TC MEETING SCHEDULE 4-8 August 2008 in Montréal Confirmed. Hotel Europa, rue Drummond (the week prior to the Balisage conference in the same location). January 2009 in Fremantle Still tentative. TC CONCALL SCHEDULE Note that there will be no UBL TC calls the weeks of 7, 14, and 21 April due to the UBL TC F2F in Bologna. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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