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[Jon Bosak]

AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 17 FEBRUARY 2009 http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=17&year=2009&hour=0&min=30&sec=0 Western hemisphere participants: Note that this meeting takes place Monday evening in your time zones. 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 Item: ISO TC 204 WG1 liaison Subcommittee report: PSC Subcommittee report: TSC Issues list updates Review of Atlantic call minutes 2009 WORK SCHEDULE Discuss preliminary version at http://lists.oasis-open.org/archives/ubl/200902/msg00007.html ADVANCED ELECTRONIC SIGNATURE (XAdES) Review work schedule. UBL 2.0 CUSTOMIZATION GUIDELINES Further editorial work. http://lists.oasis-open.org/archives/ubl/200902/msg00008.html MODEL LETTER AGREEMENT, ETC. It appears that we can retire this item. http://lists.oasis-open.org/archives/ubl/200902/msg00009.html 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; will include GKH in the group. 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 2009.02.16: Regular schedule Week of 2009.02.23: Regular schedule OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC