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Subject: Agenda for Pacific UBL TC call 16|17 February 2009


AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 17 FEBRUARY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=17&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
       Item: ISO TC 204 WG1 liaison
    Subcommittee report: PSC
    Subcommittee report: TSC
    Issues list updates
    Review of Atlantic call minutes

2009 WORK SCHEDULE

    Discuss preliminary version at

    http://lists.oasis-open.org/archives/ubl/200902/msg00007.html

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    Review work schedule.

UBL 2.0 CUSTOMIZATION GUIDELINES

    Further editorial work.

    http://lists.oasis-open.org/archives/ubl/200902/msg00008.html

MODEL LETTER AGREEMENT, ETC.

    It appears that we can retire this item.

    http://lists.oasis-open.org/archives/ubl/200902/msg00009.html

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."

       Pending; will include GKH in the group.

2009 TC MEETING SCHEDULE

    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 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC



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