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Subject: Agenda for Pacific UBL TC call 15|16 December 2008
Agenda for Pacific UBL TC call 15|16 December 2008 AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 16 DECEMBER 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=16&year=2008&hour=0&min=30&sec=0 Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones. Note that this is our last Pacific TC call for 2008. The next Pacific call will take place 5|6 January 2009. 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 [probably in Atlantic call] Subcommittee report: PSC [probably in Atlantic call] Subcommittee report: TSC Issues list updates Review of Atlantic call minutes FORMATION OF TURKISH LOCALIZATION SUBCOMMITTEE (TRLSC) ACTION (12/2): GKH to contact OASIS regarding apparent error in character encoding for the web page. ACTION (12/2): JB to announce to ubl-dev and ebxml-dev after the encoding issue is resolved. OTHER LOCALIZATION SUBCOMMITTEES ACTION (11/18): JB to reactivate former contacts in Brazil. ADVANCED ELECTRONIC SIGNATURE (XAdES) ACTION (11/18): JB to check with Julián. UBL 2.0 CUSTOMIZATION GUIDELINES ACTION (11/18): JB to draft a new section on code list use for possible addition to the Customization Guidelines after close of public review. For discussion in Pacific call 1|2 December. MODEL LETTER AGREEMENT, ETC. Did stuff like this ever get moved over to ubl.xml.org? UBL 2.1 SCHEMA GENERATION Should this be a task group or a subcommittee? 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, AH, Thomas Lee 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if possible. 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE 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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