Agenda for Pacific UBL TC call 2|3 February 2009

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 3 FEBRUARY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=3&year=2009&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
    Issues list updates
    Review of Atlantic call minutes

OTHER LOCALIZATION SUBCOMMITTEES

    ACTION (11/18): JB to reactivate former contacts in Brazil.

       (12/16) Sent mail to former contacts, but no reply yet.

2009 WORK SCHEDULE

    Beginning work on this.

ADVANCED ELECTRONIC SIGNATURE (XAdES)

    Review correspondence with Juli�n.

UBL 2.0 CUSTOMIZATION GUIDELINES

    Status.

MODEL LETTER AGREEMENT, ETC.

    "ACTION (12/16): Did the former Support Page stuff ever get moved
    over to ubl.xml.org?

       GKH: Will confirm."

UBL 2.1 SCHEMA GENERATION

    From 12/16:

    "AGREED that schema output and tool issues will need to be
    reviewed, but we think this can be done on the TC list;
    therefore, a task group should be sufficient.

    ACTION: JB to inform Oriol and formally constitute the group."

       Need to tie this in to a 2009 work schedule.

2009 TC MEETING SCHEDULE

    20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if
    possible.

       Status.

    17-21 August 2009 in Montr�al, colocated with Balisage the
    previous week.

TC CONCALL SCHEDULE

    Week of 2009.02.02: Regular schedule
    Week of 2009.02.09: Regular schedule (TM will chair Pacific)
    Week of 2009.02.16: Regular schedule
    Week of 2009.02.23: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC