Agenda for Pacific UBL TC call 6|7 July 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 7 JULY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=7&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
    Review of Atlantic call minutes

SCHEDULE REVIEW

    http://lists.oasis-open.org/archives/ubl/200906/msg00026.html

    Most status reports now go under this item.  See the schedule
    itself for a list.

       ACTION (6/16): AS to post UBLified FW data model.

       ACTION (6/16): TM to review issues/questions from FW.

       ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
       TC for review.

       ACTION (6/30): TM to review UBL 2.0 documentation to
       identify passages that have been or can be moved to the
       Customization Guidelines.

    Near term scheduling milestones:

       13 July: Begin writing documentation based on UBL 2.0 (with
       changes already identified) and then add process diagrams
       and text from the PSC teams (already have ENEA, NITA, and
       FW; expecting iSURF and CODICE by meeting in Montréal).

       17 August: Completion of outstanding issues and closure of
       the door to any data model changes till the next public
       review cycle.

2009 TC MEETING SCHEDULE

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

       Planning to attend in person: JB, GKH, MC, MG; AH and ZR
       possible.

       Planning to attend by phone: TM, PLB, BH, TonyC.

       Agenda: TBD (see work schedule).

    8-12 February 2010 in Copenhagen, colocated with a PEPPOL
    conference 10-11 February.  TM to chair.

TC CONCALL SCHEDULE

    Week of 06 Jul 2009: Regular schedule
    Week of 13 Jul 2009: Regular schedule
    Week of 20 Jul 2009: Regular schedule
    Week of 27 Jul 2009: Regular schedule
    Week of 03 Aug 2009: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC