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Subject: FINAL AGENDA FOR UBL TC MEETING IN COPENHAGEN February 2nd to 5th2010


==================================================================
    AGENDA FOR UBL TC MEETING IN COPENHAGEN February 2nd to 5th 2010 
===================================================================

MEETING LOGISTICS
The next UBL TC Plenary meeting will be located at the city offices of 
the Danish National IT and Telecom Agency:
Bredgade 40
1260 Copenhagen K
Denmark
http://maps.google.com/maps?f=q&source=s_q&hl=da&geocode=&q=Bredgade+40,+k%C3%B8benhavn&sll=55.683815,12.589581&sspn=0.006363,0.019248&ie=UTF8&ll=55.684686,12.590096&spn=0.006363,0.019248&z=16&iwloc=A 


FORMAT
*PLEASE NOTE THE MEETINGS START ON THE TUESDAY AND INCLUDE FRIDAY.
*Tuesday morning: Opening work session and schedule planning
Tuesday afternoon: Opening plenary
Wednesday morning through Friday morning: Work sessions
Friday afternoon: Closing plenary

EXPECTED ATTENDANCE
      Tim McGrath (vice chair and chair pro tem)
      Oriol Bausà
      Kenneth Bengtsson
      Peter Borresen
      Martin Forsberg
      G. Ken Holman
      Andy Schoka
      Arianna Brutti
      Audun Vennesland
      Helle Schade-Sørensen NITA
      Ole Ellerbæk Madsen NITA
      Bergthor Skulason NITA
      Jens Jakob Andersen NITA

Attending by phone:  Jon Bosak (opening plenary)

TIME ZONE (Central European Time which is UTC/GMT+1)

TELEPHONE CONFERENCE INFORMATION
Opening plenary calls will begin at 13:15 local time (fifteen minutes 
after the nominal start time).  To find the local time corresponding 
check the following URL:
http://www.timeanddate.com/worldclock/fixedtime.html?day=2&month=2&year=2010&hour=13&min=15&sec=0&p1=69 

We're going to try to go live at 13:15 Tuesday on the usual UBL 
conference number:
#############################################
STANDING INFORMATION FOR UBL CONFERENCE CALLS

Free Skype: +9900827043982678

Toll Free:
 USA     USA     1-888-350-0075
Canada     Canada     1-888-350-0075
Australia     Australia     1800.240.997
Austria     Austria     0800 102 59254
Belgium     Belgium     0800 50 903
France     France     0800 940 295
Germany     Germany     0800 000 4291
Sweden     Sweden     0200 125 385
United Kingdom     United Kingdom     0800 358 1803

Domestic charged calls:
 USA     USA     1-201-793-9022
 Canada     Canada     1-201-793-9022
 Austria     Austria     0820 401 15470
 Belgium     Belgium     0703 57 134
 France     France     0826 109 071
Germany     Germany     0180 500 9527
Ireland     Ireland     0818 270 968
Italy     Italy     848 390 177
Spain     Spain     902 885 791
Switzerland     Switzerland     0848 560 397
United Kingdom     United Kingdom     0870 0990 931
(NB. The conference is free but national long distance rate charges 
apply to these calls. )

Conference Room Number (aka PIN): 3982678 then #
   (this applies only if dialing in)

#############################################

If this number fails for some reason, please check email for 
instructions.  (In fact, mail should be checked for last-minute changes 
in plan in any case.)  We won't have a conference phone but will be 
relying on the venue's internet access for the con calls.   If the 
internet fails then call or SMS Tim McGrath on +614383522288 for an update.

AC POWER AT UBL MEETINGS
Every participant using a device that consumes AC power is reminded to 
bring a three-way tap to the meeting room in which he or she intends to 
participate.

INTERNET ACCESS
Free wireless internet access should be available in the room

MEALS AND DRINKS
Lunch meals and refreshments are not provided but there is a cafeteria 
and other eating options nearby.

GOALS FOR MEETING
Reports from subcommittees
UBL 2.1 release package for first public review:
Procurement Subcommittee:
* Finalize models for 2.1
Transportation Subcommittee:
* Finalize models for 2.1
Schema Generation Subcommittee
* Generate schemas for 2.1
Documentation preparation
Code list preparation
UN/CEFACT convergence process

PRELIMINARY MEETING SCHEDULE
The schedule shown here is subject to revision as the week progresses; 
check email for the latest.

Tue Feb 02
                09:00-09:15 Work session coordination & setup
                09:15-12:00 Breakout sessions (including lunch):
                *13:15-17:00 OPENING PLENARY*
                        Welcome address (Helle Schade-Sørensen NITA)
                        Report from the chair (McGrath)
                        PSC reports (Borresen)
                        TSC reports (Schoka)
                        SBSC report (Holman)
                        HISC report (Holman)
                        Security SC report (Inza)
                        Other subcommitte reports (Bosak)
                        Work schedule (Bosak)
                        UN/CEFACT report (McGrath)
         Evening event: TBA

Wed Feb 03
             09:00-09:15 Work team coordination & setup
             09:15-17:00 Breakout sessions (including lunch):
         Procurement Subcommittee:
         Transportation Subcommittee:
         Schema Generation Subcommittee

Thu Feb 04
            09:00-09:15 Work team coordination & setup
            09:15-1200 Breakout sessions:
         Procurement Subcommittee:
         Transportation Subcommittee:
         Schema Generation Subcommittee
            13:15-1700 Joint working sessions
         Procurement Subcommittee:
         Transportation Subcommittee:
         Schema Generation Subcommittee
 
Fri Feb 05
         09:00-09:15 Work team coordination & setup
         09:15-12:00 Joint working sessions:
         Procurement Subcommittee:
         Transportation Subcommittee:
         Schema Generation Subcommittee
         13:15-17:00 Closing plenary

Tim McGrath
Co-Chair, OASIS UBL TC
begin:vcard
fn:Tim McGrath
n:McGrath;Tim
org:Document Engineering Services Ltd.
email;internet:tim.mcgrath@documentengineeringservices.com
title:Managing Director
tel;work:+45 36 95 33 58
tel;cell:+61 438 352228
url:www.documentengineeringservices.com
version:2.1
end:vcard



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