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Agenda for Pacific UBL TC call 13|14 July 2009
AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 14 JULY 2009
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=14&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, iSURF,
and FW; expecting 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 (http://www.balisage.net/).
Planning to attend in person: JB, GKH, MC, MG; AH and ZR
possible.
Planning to attend by phone: TM, PLB, AS, BH, TonyC.
Agenda and work assignments (confirmed participants):
Complete UBL 2.0 NDR and prepare for publication (JB, MC,
MG; GKH on call for formatting help)
Complete UBL 2.0 Guidelines for Customization, including
comment review (JB, MC, MG, plus remote participants in
plenary)
Test schema generation (GKH, TonyC)
Review initial UBL 2.1 documentation (all)
Review data models (TM, AS, AH, PLB)
8-12 February 2010 in Copenhagen, colocated with a PEPPOL
conference 10-11 February. TM to chair.
TC CONCALL 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
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