ubl — archive

[Jon Bosak]

AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 7 OCTOBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=7&year=2008&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 Liaison reports ACTION (9/30): JB to inform Marion of changes to TBG17 contact info with copy to Mary Kay and the UBL participants. Subcommittee report: PSC Subcommittee report: TSC Review of Atlantic call minutes MINUTES OF THE UBL TC MEETING IN MONTRÉAL http://lists.oasis-open.org/archives/ubl/200810/msg00001.html INTERNATIONAL DATA DICTIONARY Status, etc. 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. ADVANCED ELECTRONIC SIGNATURE (XAdES) ACTION (9/30): Starting next week, JB to ask for UBL TC members interested in forming a Task Group to work on an XAdES UBL Profile and someone to serve as a liaison to ETSI. 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 From minutes of 30 September: "TM: Urgently need to know who will be attending and also able to present on Friday of the meeting. This information is needed for a proposal to a prospective sponsor. It would be particularly valuable for someone from Europe to speak regarding BII." 20-24 April 2009 (colocated with UN/CEFACT Forum) ACTION (9/30): TM to arrange colocation. From Atlantic minutes: "AGREED to colocate the April plenary with the UN/CEFACT Forum meeting and hold a separate work session on the U.S. east coast if there is technical work to do at that point. AGREED that the August meeting in Montréal should therefore be a plenary meeting." 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. See note above from Atlantic call. TC CONCALL 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