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[Jon Bosak]

REVISED AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 30 SEPTEMBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=30&year=2008&hour=0&min=30&sec=0 Added discussion of Advanced Electronic Signature (XAdES). 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: 3982678 then # (this applies only if dialing in) STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Liaison reports Subcommittee report: PSC Subcommittee report: TSC Review of Atlantic call minutes MINUTES OF THE UBL TC MEETING IN MONTRÉAL Pending. INTERNATIONAL DATA DICTIONARY Status, etc. Danish translation still not in yet. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. CUSTOMIZATION GUIDELINES Status, etc. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. NAMING AND DESIGN RULES See Atlantic minutes. ADVANCED ELECTRONIC SIGNATURE (XAdES) Roberto Cisternino has requested that we consider the addition of a specification for the use of XAdES (developed by ETSI) for the advanced electronic signature of UBL documents. 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. ACTION (9/23): TM to inquire regarding colocation. 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 Week of 2008.09.29: Regular schedule Week of 2008.10.06: Regular schedule Week of 2008.10.13: Regular schedule Week of 2008.10.20: Regular schedule (TM to chair Pacific) Week of 2008.11.03: Regular schedule *** Seasonal time shift *** Week of 2008.11.10: Regular schedule Week of 2008.11.17: Regular schedule Week of 2008.11.24: >>> NO MEETINGS <<< Week of 2008.12.01: Regular schedule Week of 2008.12.08: >>> NO MEETINGS <<< Week of 2008.12.15: Regular schedule Week of 2008.12.22: >>> NO MEETINGS <<< Week of 2008.12.29: >>> NO MEETINGS <<< Week of 2009.01.05: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC