ubl — archive

[Jon Bosak]

AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 14 OCTOBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=14&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 Subcommittee report: PSC Subcommittee report: TSC Review of Atlantic call minutes UBL 2.1 ISSUES LIST Question from the Atlantic call: should we make separate lists for legacy issues, TSC issues, and PSC issues? INTERNATIONAL DATA DICTIONARY Status, etc. UBL WORK SCHEDULE ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. ADVANCED ELECTRONIC SIGNATURE (XAdES) Status report. 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. August 2009 From last week's call: "We are agreed that the TC will hold a plenary meeting 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." MC reports that Balisage 2009 has been scheduled for 10-14 August, which according to our previous agreement would put the TC plenary at 3-7 August. Is there any reason it couldn't be held 17-21 August instead? TC CONCALL SCHEDULE Week of 2008.10.13: Regular schedule Week of 2008.10.20: Regular schedule (TM to chair Pacific) Week of 2008.10.27: Regular schedule *** Seasonal time shift (EU) Week of 2008.11.03: Regular schedule *** Seasonal time shift (US) 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