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Subject: Agenda for Pacific UBL TC call 13|14 July 2009
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
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