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Subject: Agenda for Pacific UBL TC call 5|6 June 2006


Western hemisphere participants: note that this meeting takes
place Monday evening in your time zones.

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 6 JUNE 2006
   17:30 - 19:30 Mon San Francisco
   20:30 - 22:30 Mon New York
   08:30 - 10:30 Tue Hong Kong, Singapore, Perth, Beijing
   09:30 - 11:30 Tue Seoul, Tokyo
   10:30 - 12:30 Tue Sydney
   #############################################
   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

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison report: Tax XML TC
   Liaison report: ebBP TC
   Subcommittee report: SBSC
   Liaison report: UN/CEFACT
   Liaison report: X12
   Subcommittee report: HISC
   Team report: Code Lists
   Subcommittee report: PSC
   Subcommittee report: TSC
   Review of Atlantic call
   Schedule review
      http://lists.oasis-open.org/archives/ubl/200602/msg00016.html
      (left here a placeholder; see below)

SCHEDULE REVIEW

   Main item of business this week.  Where do we stand at present?

   Points to cover:

   - Spreadsheets promised for 2 June

   - Schema generation schedule

   - Feature freeze

   - Beginning the 2.1 addition list

   - Scope of next public review

   - UN/CEFACT collaboration schedule

POSSIBLE ORPHAN COMMENT

   I just found this.  Did it ever get logged?

      http://lists.oasis-open.org/archives/ubl-comment/200501/msg00000.html

ACTION ITEM REVIEW

   ACTION: JB to find meeting facilities in Montreal for August
   meeting.

      JB will report on progress.

   ACTION: JB to user-test GKH's draft 0.4 (see mail of 20 Feb
   with pointer to the repository).

      Done, but now on to the next task associated with this.

   ACTION: JB to fit this into the support package schedule: add
   lines for PSC example instances, TSC example instances, 2.0 SBS
   for transport, UBP 2 for procurement, UBP 2 for transport.

      Pending, but the whole support package schedule needs review
      and rework.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC


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