Agenda for Pacific UBL TC call 18 November 2004

[jon.bosak@sun.com]

AGENDA FOR PACIFIC UBL TC MEETING
00H30 - 02H30 UTC THURSDAY 18 NOVEMBER 2004
   16h30 - 18h30 Wed San Francisco
   19h30 - 21h30 Wed Washington
   08h30 - 10h30 Thu Hong Kong, Singapore, Perth, Beijing
   09h30 - 11h30 Thu Seoul, Tokyo
   11h30 - 13h30 Thu Sydney
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   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
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As previously announced, Tim will be chairing this call.  Since
the main item of discussion is the SSC issues list (see below),
critical mass will be achieved even if it's just Tim and Anne, but
as usual I urge TC members in the U.S. to take advantage of this
evening slot if they haven't been able to attend the Atlantic
call.

STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)
   Liaison reports (if any)
   Subcommittee reports (if any)
   Team reports (if any)

ISSUES FOR DISCUSSION THIS MEETING

   The chief technical work for this meeting and the next is
   processing the list of issues reported by the SSC (see the
   items marked "TC->" on that list):

      http://lists.oasis-open.org/archives/ubl/200411/msg00028.html

   We have to resolve these issues before we can begin the new
   meeting structure we decided on in Santa Clara.

   The other priority item for this week is the further discussion
   of a meeting date for February or March.  As indicated in the
   minutes of the Santa Clara meeting, there are no weeks in
   February or March that don't conflict with someone's schedule.

      Conflicts:

	 02/07-02/11 MarkC out
	 02/14-02/18 MavisC out
	 02/21-02/25 MavisC out
	 02/28-03/04 W3C plenary
	 03/07-03/11 TC154; TBG17, London
	 03/14-03/18 UN/CEFACT, Kuala Lumpur
	 03/21-03/25 JB out
	 [easter is 27 March]
	 03/38-04/01 AH out

   See the outcomes of the Atlantic call discussion of this.  If
   there is anyone on the Pacific call who can attend the meeting
   in Washington, you should review that discussion and contribute
   your own views.  Note that I am OK with any week except the
   week of 3/21; I would also like to avoid the week of 3/14, but
   I could probably manage it if I had to.  Also note that the
   weeks of 2/28, 3/7, and 3/14 would require a different venue
   because those are weeks that Mark is unavailable to host at
   LMI.

Jon Bosak
Chair, OASIS UBL TC