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Subject: Agenda for Pacific UBL TC call 15|16 December 2008


Agenda for Pacific UBL TC call 15|16 December 2008

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 16 DECEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=16&year=2008&hour=0&min=30&sec=0

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

Note that this is our last Pacific TC call for 2008.  The next
Pacific call will take place 5|6 January 2009.

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 [probably in Atlantic call]
    Subcommittee report: PSC [probably in Atlantic call]
    Subcommittee report: TSC
    Issues list updates
    Review of Atlantic call minutes

FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC)

    ACTION (12/2): GKH to contact OASIS regarding apparent error in
    character encoding for the web page.

    ACTION (12/2): JB to announce to ubl-dev and ebxml-dev after
    the encoding issue is resolved.

OTHER LOCALIZATION SUBCOMMITTEES

    ACTION (11/18): JB to reactivate former contacts in Brazil.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    ACTION (11/18): JB to check with Julián.

UBL 2.0 CUSTOMIZATION GUIDELINES

    ACTION (11/18): JB to draft a new section on code list use for
    possible addition to the Customization Guidelines after close
    of public review.  For discussion in Pacific call 1|2 December.

MODEL LETTER AGREEMENT, ETC.

    Did stuff like this ever get moved over to ubl.xml.org?

UBL 2.1 SCHEMA GENERATION

    Should this be a task group or a subcommittee?

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, AH, Thomas Lee

    20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if
    possible.

    17-21 August 2009 in Montréal, colocated with Balisage the
    previous week.

TC CONCALL SCHEDULE

    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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