Agenda for Pacific UBL TC call 8|9 September 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 9 SEPTEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=9&year=2008&hour=0&min=30&sec=0

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 minutes

INTERNATIONAL DATA DICTIONARY

    Status, etc.

UBL WORK SCHEDULE

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

       Pending finalization of the BII schedule this month.

CUSTOMIZATION GUIDELINES

    Review comments on the draft, starting with:

       http://lists.oasis-open.org/archives/ubl/200809/msg00005.html

    ACTION (9/2): All authors of the Guidelines to send original
    art to JB.

UBL 2.1 ISSUES LIST

    ACTION (12/18): TM to populate the new issues list with all
    currently known UBL 2.1 issues.

       Pending.

QUESTIONS ON 2.0 FROM JPLSC

    For discussion this call:

       http://lists.oasis-open.org/archives/ubl/200809/msg00000.html

2009 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

    The rest of the 2009 meeting schedule is on hold till after
    the upcoming UN/CEFACT Plenary.

    April/May 2009

       East coast North America (probably in DC area or possibly in
       Ottawa) has been suggested, but it's possible that we will
       have an opportunity to meet with UN/CEFACT at their 20-24
       April 2009 Forum in Rome.

    August 2009

       We are agreed on a preliminary plan to meet the week before
       or the week after the Balisage conference in Montréal; this
       would be 3-7 August or 10-14 August 2009, depending on which
       is chosen for Balisage.  It's possible that we will wish to
       hold a plenary in conjunction with the UN/CEFACT Forum in
       Sapporo 28 September - 2 October, in which case the Montréal
       meeting will be considered a working session.

TC CONCALL SCHEDULE

    Regular schedule for the next couple of months.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC