Agenda for Pacific UBL TC call 14 October 2004

[jon.bosak@sun.com]

AGENDA FOR PACIFIC UBL TC MEETING
00H30 - 02H30 UTC THURSDAY 14 OCTOBER 2004
   17h30 - 19h30 Wed San Francisco
   08h30 - 10h30 Thu Hong Kong, Singapore, Perth
   09h30 - 11h30 Thu Seoul, Tokyo, Beijing
   #############################################
   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229
   #############################################

STANDING ITEMS

   Calendar review: http://ibiblio.org/bosak/ubl/calendar.htm

   Event reports (see calendar)

   Liaison reports

   HISC report

   [SSC report: covered as part of EDIFIX discussion]

   TBG17 Liaison Team report

EDIFIX DISCUSSION

   Our main topic of discussion is the EDIFIX proposal.  See

      http://lists.oasis-open.org/archives/ubl/200410/msg00035.html
      http://lists.oasis-open.org/archives/ubl/200410/msg00036.html

   I'm hoping to have enough input from this week's Atlantic and
   Pacific calls to put a specific proposal before the TC.  If you
   have any questions remaining after reviewing these documents,
   please make sure to ask them now.

OTHER ISSUES FOR DISCUSSION THIS MEETING

   UBL TC meeting in Santa Clara

      Attendance in person and by phone

      Possible F2F agenda items:

         SC reports, team reports, liaison reports; KRLSC report
            (in person); others by phone?

         Tech track: NDR comment disposition; review of UBL
            compliance with NDRs

         L10N track: Localization publication and review

         Marketing and outreach, recruiting new members

         Converging output format with TBG17

            http://lists.oasis-open.org/archives/ubl/200410/msg00023.html

         Implementation review

         Interop planning

         Documentation (including FAQ and online Q&A)

         Charter revision

         Teams vs. subcommittees (how are we doing?)

   Addition of new items to the work list

   Other business

      We've canceled the Atlantic call for the week before the TC
      meeting in Santa Clara; I'd like to suggest that we do the
      same for the Pacific call that week.

Jon Bosak
Chair, OASIS UBL TC