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Subject: Agenda for Pacific UBL TC call 3|4 August 2009
AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 4 AUGUST 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=4&year=2009&hour=0&min=30&sec=0 Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones. *** This is the last Pacific UBL TC call until 1 September *** 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 (6/30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. UBL LATAMLSC FORMATION Status. UBL 2.1 DOCUMENTATION Status report and further discussion of authoring/production methodology. CONCEPT OF CODE LIST TEMPLATES FOR UBL 2.1 See http://lists.oasis-open.org/archives/ubl/200907/msg00021.html We expect to be making a decision about this. MONTRÉAL MEETING 17-21 AUGUST 2009 The meeting will be held in the downstairs lounge of the Hotel Europa in Montréal during the week following the Balisage markup conference (http://www.balisage.net/) in the same location. The opening plenary will take place at 09:15 Montréal time Monday 17 August 2009. Call-in information is the same as used for weekly UBL TC calls (see any TC agenda). GKH will host a Yugma session on his machine; an ID will be provided by email at the start of the call. The Montréal meeting marks the completion of outstanding issues and closure of the door to any data model changes till the next public review cycle. Planning to attend in person: JB, GKH, MC, MG, ZR (Mon-Tue) Planning to attend by phone: TM, PLB, AS, BH, TonyC, AH. TM may not be able to attend the opening plenary. People attending in person should plan to meet at 7 p.m. Sunday night 16 August in the lobby of the Europa for dinner. 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 etc. to identify materials to be added to the document in progress (TM, AS, AH, PLB) 2010 UBL TC MEETING SCHEDULE 8-12 February 2010 in Copenhagen, colocated with a PEPPOL conference 10-11 February. TM to chair. TC CONCALL SCHEDULE Week of 10 Aug 2009: >>> TRAVEL <<< Week of 17 Aug 2009: UBL TC meeting in Montréal Week of 24 Aug 2009: >>> TRAVEL <<< Week of 31 Aug 2009: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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