ubl — archive

[Jon Bosak]

AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 10 FEBRUARY 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=10&year=2009&hour=0&min=30&sec=0 Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones. JB will be absent this week; TM will chair. The main work item is further discussion of the Customization Guidelines. Last week's call failed to achieve a quorum, hence no minutes. 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 Subcommittee report: PSC Subcommittee report: TSC Issues list updates Review of Atlantic call minutes (none last week) 2009 WORK SCHEDULE In progress. ADVANCED ELECTRONIC SIGNATURE (XAdES) Review correspondence with Julián. UBL 2.0 CUSTOMIZATION GUIDELINES Further editorial work. MODEL LETTER AGREEMENT, ETC. "ACTION (12/16): Did the former Support Page stuff ever get moved over to ubl.xml.org? GKH: Will confirm." UBL 2.1 SCHEMA GENERATION From 12/16: "AGREED that schema output and tool issues will need to be reviewed, but we think this can be done on the TC list; therefore, a task group should be sufficient. ACTION: JB to inform Oriol and formally constitute the group." Pending. 2009 TC MEETING SCHEDULE 20-24 April 2009, colocated with the UN/CEFACT Forum in Rome if possible. Status. 17-21 August 2009 in Montréal, colocated with Balisage the previous week. TC CONCALL SCHEDULE Week of 2009.02.09: Regular schedule (TM will chair Pacific) Week of 2009.02.16: Regular schedule Week of 2009.02.23: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC