Agenda for Pacific UBL TC call 25|26 August 2008

[Jon Bosak <bosak@ibiblio.org>]

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 26 AUGUST 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=26&year=2008&hour=0&min=30&sec=0

NEW STANDING CON CALL NUMBER!

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    Conference Room Number: 3982678 then #
       (this applies only if dialing in)

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

    Pending.

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events
    Liaison reports
    Subcommittee report: PSC
    Subcommittee report: TSC
    Review of Atlantic call 16 July

INTERNATIONAL DATA DICTIONARY

    Status, etc.

UBL WORK SCHEDULE

    ACTION (1/8): JB to revise the work schedule spreadsheet.

       Pending finalization of the BII schedule in September.

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.

2008 TC MEETING SCHEDULE

    19-23 January 2009 in Fremantle

       http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

       Expected attendance: TM, MC, GKH; possibly AS, MG, AH

    April/May 2009

       Tentatively set for DC or Ottawa. Need to discuss
       interaction with XML International.

    August 2009

       Tentatively set for the week before or after the Balisage
       conference in Montréal.  Confirm.

TC CONCALL SCHEDULE

    Regular schedule for the next couple of months.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC