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Subject: Revised agenda for Pacific UBL TC call 29|30 September 2008


REVISED AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 30 SEPTEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=30&year=2008&hour=0&min=30&sec=0

Added discussion of Advanced Electronic Signature (XAdES).

Western hemisphere participants: Note that this meeting takes
place Monday evening in your time zones.

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)

STANDING ITEMS

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

MINUTES OF THE UBL TC MEETING IN MONTRÉAL

    Pending.

INTERNATIONAL DATA DICTIONARY

    Status, etc.  Danish translation still not in yet.

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.

NAMING AND DESIGN RULES

    See Atlantic minutes.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    Roberto Cisternino has requested that we consider the addition
    of a specification for the use of XAdES (developed by ETSI) for
    the advanced electronic signature of UBL documents.

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.

          ACTION (9/23): TM to inquire regarding colocation.

    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

    Week of 2008.09.29: Regular schedule
    Week of 2008.10.06: Regular schedule
    Week of 2008.10.13: Regular schedule
    Week of 2008.10.20: Regular schedule (TM to chair Pacific)
    Week of 2008.11.03: Regular schedule *** Seasonal time shift ***
    Week of 2008.11.10: Regular schedule
    Week of 2008.11.17: Regular schedule
    Week of 2008.11.24: >>> NO MEETINGS <<<
    Week of 2008.12.01: Regular schedule
    Week of 2008.12.08: >>> NO MEETINGS <<<
    Week of 2008.12.15: Regular schedule
    Week of 2008.12.22: >>> NO MEETINGS <<<
    Week of 2008.12.29: >>> NO MEETINGS <<<
    Week of 2009.01.05: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC



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