ubl — archive

[Jon Bosak]

AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 7 JULY 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=7&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 Review of Atlantic call minutes SCHEDULE REVIEW http://lists.oasis-open.org/archives/ubl/200906/msg00026.html Most status reports now go under this item. See the schedule itself for a list. ACTION (6/16): AS to post UBLified FW data model. ACTION (6/16): TM to review issues/questions from FW. ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. ACTION (6/30): TM to review UBL 2.0 documentation to identify passages that have been or can be moved to the Customization Guidelines. Near term scheduling milestones: 13 July: Begin writing documentation based on UBL 2.0 (with changes already identified) and then add process diagrams and text from the PSC teams (already have ENEA, NITA, and FW; expecting iSURF and CODICE by meeting in Montréal). 17 August: Completion of outstanding issues and closure of the door to any data model changes till the next public review cycle. 2009 TC MEETING SCHEDULE 17-21 August 2009 in Montréal, colocated with Balisage the previous week. Planning to attend in person: JB, GKH, MC, MG; AH and ZR possible. Planning to attend by phone: TM, PLB, BH, TonyC. Agenda: TBD (see work schedule). 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. TC CONCALL SCHEDULE Week of 06 Jul 2009: Regular schedule Week of 13 Jul 2009: Regular schedule Week of 20 Jul 2009: Regular schedule Week of 27 Jul 2009: Regular schedule Week of 03 Aug 2009: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC