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[Jon Bosak]

Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones. AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 9 SEPTEMBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=9&year=2008&hour=0&min=30&sec=0 STANDING CON CALL NUMBER Skype: +9900827043982678 US/Canada toll-free: 1-888-350-0075 International: 201-793-9022 Conference Room Number: 3982678 then # (this applies only if dialing in) MINUTES OF THE UBL TC MEETING IN MONTRÉAL Pending. STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Liaison reports Subcommittee report: PSC Subcommittee report: TSC Review of Atlantic call minutes INTERNATIONAL DATA DICTIONARY Status, etc. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending finalization of the BII schedule this month. CUSTOMIZATION GUIDELINES Review comments on the draft, starting with: http://lists.oasis-open.org/archives/ubl/200809/msg00005.html ACTION (9/2): All authors of the Guidelines to send original art to JB. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. QUESTIONS ON 2.0 FROM JPLSC For discussion this call: http://lists.oasis-open.org/archives/ubl/200809/msg00000.html 2009 TC MEETING SCHEDULE 19-23 January 2009 in Fremantle http://lists.oasis-open.org/archives/ubl/200808/msg00010.html Expected attendance: TM, MC, GKH; possibly AS, MG, AH The rest of the 2009 meeting schedule is on hold till after the upcoming UN/CEFACT Plenary. April/May 2009 East coast North America (probably in DC area or possibly in Ottawa) has been suggested, but it's possible that we will have an opportunity to meet with UN/CEFACT at their 20-24 April 2009 Forum in Rome. August 2009 We are agreed on a preliminary plan to meet the week before or the week after the Balisage conference in Montréal; this would be 3-7 August or 10-14 August 2009, depending on which is chosen for Balisage. It's possible that we will wish to hold a plenary in conjunction with the UN/CEFACT Forum in Sapporo 28 September - 2 October, in which case the Montréal meeting will be considered a working session. TC CONCALL SCHEDULE Regular schedule for the next couple of months. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC