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Subject: Agenda for Pacific UBL TC call 3|4 November 2008
AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 4 NOVEMBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=4&year=2008&hour=0&min=30&sec=0 Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones. *** START TIME IS 7:30 P.M. IN NEW YORK *** 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 CONFORMANCE AND CODE LIST VALIDATION Discuss the relationship of code list validation to UBL conformance. INTERNATIONAL DATA DICTIONARY Status, etc. UBL WORK SCHEDULE Discuss draft sent last week. ADVANCED ELECTRONIC SIGNATURE (XAdES) Status. 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 possible colocation. August 2009 We appear to be agreed on a shift of this meeting to 17-21 August, but JB needs to confirm venue availability with Balisage organizers. In progress. TC CONCALL SCHEDULE 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
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