OASIS Universal Business Language (UBL) TC

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Agenda for Pacific UBL TC call 15|16 December 2008

  • 1.  Agenda for Pacific UBL TC call 15|16 December 2008

    Posted 12-14-2008 15:58
    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