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Subject: Agenda for Pacific UBL TC call 23|24 June 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 24 JUNE 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=24&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 AND *6 to unmute STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Liaison reports Subcommittee report: PSC Review of Atlantic call ACTION (6/3): JB to revise and republish the FIRTG charter to add "in alignment with UN/CEFACT deliverables." Done. ADOPTION SC / UBL FOCUS AREA Status, etc. LOCALIZATION SUBCOMMITTEES ACTION (6/10): JB to proceed with formation of the German Localization Subcommittee (DELSC) with Karsten Tolle as chair. In progress. INTERNATIONAL DATA DICTIONARY Status. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. CUSTOMIZATION GUIDELINES Status, etc. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. UBL 2.1 BUSINESS RULES TASK GROUP From Bologna, affirmed 4/29 and 4/30: AGREED to form a Business Rules Task Group consisting at a minimum of G. Ken Holman and Peter Borresen. Other interested members of the TC are invited to join. (PB and AS have action items from Bologna to provide initial lists of rules from the PSC and TSC, respectively.) 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). Initial thoughts about agenda? 19-23 January 2009 in Fremantle TC CONCALL SCHEDULE Week of 23 June REGULAR SCHEDULE Week of 30 June REGULAR SCHEDULE Week of 07 July REGULAR SCHEDULE Week of 14 July REGULAR SCHEDULE Week of 21 July *** CANCELED *** Week of 28 July *** CANCELED *** (per usual policy) Week of 04 August TC MEETING IN MONTRÉAL Week of 11 August *** CANCELED *** (per usual policy) Week of 18 August REGULAR SCHEDULE Week of 25 August REGULAR SCHEDULE OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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