Agenda for Pacific UBL TC call 13|14 July 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 14 JULY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=14&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, iSURF,
       and FW; expecting 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 (http://www.balisage.net/).

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

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

       Agenda and work assignments (confirmed participants):

          Complete UBL 2.0 NDR and prepare for publication (JB, MC,
          MG; GKH on call for formatting help)

          Complete UBL 2.0 Guidelines for Customization, including
          comment review (JB, MC, MG, plus remote participants in
          plenary)

          Test schema generation (GKH, TonyC)

          Review initial UBL 2.1 documentation (all)

          Review data models (TM, AS, AH, PLB)

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

TC CONCALL 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