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Subject: Agenda for Pacific UBL TC call 10|11 November 2008
AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 11 NOVEMBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=11&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 Issues list updates Review of Atlantic call minutes INTERNATIONAL DATA DICTIONARY Status, etc. FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC) Status, etc. UBL WORK SCHEDULE Discuss the extent to which candidate UBL requirements are taken from BII work products. ADVANCED ELECTRONIC SIGNATURE (XAdES) Status. NEW OIOUBL PROFILES Report from AS. CONFORMANCE AND CODE LIST VALIDATION Discuss the relationship of code list validation to UBL conformance. 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. 17-21 August 2009 Status report on availability of meeting room. TC CONCALL SCHEDULE 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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