Agenda for Atlantic UBL TC call 10 September 2008

[Jon Bosak <bosak@ibiblio.org>]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 10 SEPTEMBER 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=10&year=2008&hour=15&min=0&sec=0

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number" (i.e., PIN): 3982678 then #

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events
    Review of Pacific call minutes
    Financial Information Requirements Task Group

CUSTOMIZATION GUIDELINES

    Status.

UBL 2.0 NDR EDITORIAL REVIEW

    Status.

    TRACKING ITEMS

       We need to add a section on code list metadata; see

          http://lists.oasis-open.org/archives/ubl/200803/msg00001.html

       Note on order of BBIEs and ASBIEs

          See minutes of Pacific call 1 July 2008.

UBL TC MEETING IN FREMANTLE

    Preliminary meeting info:

       http://lists.oasis-open.org/archives/ubl/200808/msg00010.html

    Expected attendance: TM, MC, GKH; possibly AS, MG, AH

2009 TC MEETING SCHEDULE

    This is on hold till after the upcoming UN/CEFACT Plenary.

       April/May: 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: We are agreed on a preliminary plan to meet the week
       before or the week after the Balisage conference in
       Montr�al; 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 Montr�al meeting will be considered a working
       session.

TC CONCALL SCHEDULE

    Regular schedule for the next few months.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC