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Subject: Agenda for Atlantic UBL TC call 17 December 2008


AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 17 DECEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=17&day=3&year=2008&hour=16&min=0&sec=0

Note that this is our last Atlantic TC call for 2008.  The next
Atlantic call will take place 7 January 2009.

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers)

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events
    Review of Pacific call minutes (note decisions)
    Liaison reports
    Subcommittee report: PSC

UBL 2.0 NDR EDITORIAL REVIEW

    Update on work schedule.

    ACTION (11/19): JB to send SW next PDF of the NDR document in
    progress.  [A new PDF hasn't happened yet.]

UBL TC MEETING IN FREMANTLE 19-22 JANUARY 2009

    19-23 January 2009 in Fremantle

    Preliminary meeting info:

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

       Expected attendance: TM, MC, GKH, AH, Thomas Lee

2009 TC MEETING SCHEDULE

    Current plan:

       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

    Review this from the Pacific TC call:

    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
    Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.01.12: FREMANTLE F2F
    Week of 2009.01.26: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.02.02: Regular schedule
    Week of 2009.02.09: Regular schedule
    Week of 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC



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