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Subject: Agenda for Pacific UBL TC call 12|13 May 2008
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 13 MAY 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=5&day=13&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: (215)446-3660 Access code: 5705229 ############################################# PHONE CONTROLS: *6 to mute, *7 to unmute STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Liaison reports Subcommittee report: PSC Review of Atlantic call ADOPTION SC / UBL FOCUS AREA ACTION (5/6): Karsten Tolle (in charge of Customization area) to add a paragraph to the text for the Customization area noting that it provides a place for communities of users to create mini web pages for their customizations. ACTION (5/6): JB to point to ubl.xml.org from the Support Page and note that materials are being transferred. UPDATE PACKAGE STATUS REPORT AND SCHEDULING Initial public review ends 8 May. ACTION (5/6): JB to revise the Update Package in light of comments received. ACTION (1/8): JB to revise the work schedule spreadsheet. Pending, CUSTOMIZATION GUIDELINES ACTION (5/6): TM to act as substitute editor. Update and markup of the first three sections of the CGs due in to MG for editorial check by Pacific call next week. FINANCIAL REQUIREMENTS TASK FORCE Status and planning. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. CODE LIST IPR Continuing discussion. See http://lists.oasis-open.org/archives/ubl/200805/msg00007.html http://lists.oasis-open.org/archives/ubl/200805/msg00008.html http://lists.oasis-open.org/archives/ubl/200805/msg00009.html http://lists.oasis-open.org/archives/ubl/200805/msg00011.html http://lists.oasis-open.org/archives/ubl/200805/msg00012.html http://lists.oasis-open.org/archives/ubl/200805/msg00013.html and later posts in these threads. 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). Time to book hotel rooms! January 2009 in Fremantle We appear to be settling on the week of 19 January, but why not the week of 12 January? Someone have a conflict with this? TC CONCALL SCHEDULE Regular schedule. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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