Agenda for Pacific UBL TC call 5|6 January 2009

[Jon Bosak <bosak@pinax.com>]

Happy New Year, everyone!

Please note that due to the F2F in Fremantle, we won't be meeting
by phone next week, and the week after that we will be
participating via plenaries in Fremantle.  So this is an important
call.

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 6 JANUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=6&year=2009&hour=0&min=30&sec=0

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 (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
       Update needed; sync with work schedule.
    Subcommittee report: TSC
       AS/AH have questions for TM (20081216).
    Issues list updates
    Review of Atlantic call minutes

OTHER LOCALIZATION SUBCOMMITTEES

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

       (12/16) Sent mail to former contacts, but no reply yet.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    Review correspondence 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.

       Status.

MODEL LETTER AGREEMENT, ETC.

    ACTION (12/16): Did the former Support Page stuffever get moved
    over to ubl.xml.org? GKH to check.

UBL 2.1 SCHEMA GENERATION

    From 12/16:

    "AGREED that schema output and tool issues will need to be
    reviewed, but we think this can be done on the TC list;
    therefore, a task group should be sufficient.

    ACTION: JB to inform Oriol and formally constitute the group."

       Status.

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

       >>> Schedule plenary calls <<<

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

       Status.

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

TC CONCALL SCHEDULE

    Week of 2009.01.05: Regular schedule
    Week of 2009.01.12: >>> NO MEETINGS [F2F TRAVEL] <<<
    Week of 2009.01.19: 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