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Subject: Fw: Agenda for Pacific UBL TC call 20|21 October 2008
Agenda for Pacific UBL TC call 20|21 October 2008 AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 21 OCTOBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=21&year=2008&hour=0&min=30&sec=0 Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones. This week's meeting will be chaired by Tim McGrath. STANDING CON CALL NUMBER Skype: +9900827043982678 US/Canada toll-free: 1-888-350-0075 International: 201-793-9022 Conference Room Number (aka PIN): 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 UBL 2.1 ISSUES LIST Status, etc. INTERNATIONAL DATA DICTIONARY Status, etc. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. ADVANCED ELECTRONIC SIGNATURE (XAdES) ACTION (10/14): JB to forward correspondence to TM and RobertoC (cc to GKH) for advice on how to set up the relationship with ETSI. (Done.) 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 From minutes of 30 September: "TM: Urgently need to know who will be attending and also able to present on Friday of the meeting. This information is needed for a proposal to a prospective sponsor. It would be particularly valuable for someone from Europe to speak regarding BII." 20-24 April 2009 (colocated with UN/CEFACT Forum) ACTION (9/30): TM to arrange possible colocation. August 2009 We appear to be agreed on a shift of this meeting to 17-21 August, but JB needs to confirm venue availability with Balisage organizers. TC CONCALL SCHEDULE Week of 2008.10.20: Regular schedule (TM to chair Pacific) Week of 2008.10.27: Regular schedule *** Seasonal time shift (EU) Week of 2008.11.03: Regular schedule *** Seasonal time shift (US) 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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