Revised agenda for Pacific UBL TC call 9|10 April 2007

[jon.bosak@sun.com]

[Added Support Page item]

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 10 APRIL 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=10&year=2007&hour=0&min=30&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison reports
   Subcommittee report: PSC
   Subcommittee report: TSC
   Review of Atlantic call
   Support Page maintenance

      Support Page candidate for this week:

         "SystML provides a range of forms for simple online and
         offline creation of UBL electronic business
         documents. These forms use W3C XForms CSS 3 technologies
         and as such require a suitably enabled browser such as
         Firefox with the XForms extension
         (http://www.mozilla.org/projects/xforms/download.html). [Note
         that care should be taken to use this browser in a manner
         appropriate for the status of this extension.] The
         documents available can be found via the SystML 'Business
         Web' page http://www.systml.co.uk/content/view/43/54/ and
         are part of an opensource project XForms For UBL hosted
         on sourceForge with a GPL 2 license
         (http://sourceforge.net/projects/xforms4ubl)."

UBL TC MEETING IN MANHATTAN 7-11 MAY 2007

   Status and planning.  Here's what we have so far:

      Location

         Sun Microsystems sales office, Fourth floor, 101 Park
         Avenue (40th Street and Park Avenue)

      Format

         Opening plenary Monday morning, closing plenary Thursday
         afternoon, additional work session Friday morning.

         The NY XML Users' Group is starting up again, and
         GKH/TonyC may be presenting that week on UBL and on Code
         Lists, so we may want to rearrange our traditional
         evening schedule; will advise the group when we know
         more.

      Attendance

         Jon Bosak, chair
         Tony Coates (MThF)
         Mavis Cournane
         Mike Grimley
         Betty Harvey (TuWTh)
         G. Ken Holman
         Andy Schoka
         Group from Denmark and NES (need to get names)

      Agenda

         Customization paper (draft expected from MG/MC),
            including a discussion of conformance
         Publication of "Approved Errata" (see OASIS TC process)
         Minor revision notification/forecasting policy
         Minor revision mechanics (draft expected from GKH)
         Code list revision policy
         Additional Code List resources (from GKH)
         Collaboration with UN/CEFACT
         Transportation breakout (DK)

      Hotels

         Bosak and Holman are staying at the Affinia Eastgate
         Tower, but it's sold out.

         The best bet so far appears to be the Bedford Hotel (less
         than 1 block away from the meeting place); MG, BH, and AS
         are booked there:

            http://bedfordhotel.com/index.html
            $199 US (online rate)

UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007

   Status and planning.

OTHER ACTION ITEMS

   ACTION: JB to contact ML requesting a statement for the Support
   Page on what this is and how to use it.

      In progress.

   ACTION: TM to finish editing the Danish implementation
   guidelines.

      In progress.

   ACTION: JB to find some way of working around the kavi bug that
   prevents proper functioning of the ubl-ssc link from the
   private TC page.

      Pending.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC