Agenda for Pacific UBL TC call 18|19 June 2007

[jon.bosak@sun.com]

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 19 JUNE 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=19&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 submissions

UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007

   Status and planning.

ACTION ITEMS FROM MANHATTAN

   ACTION: JB to check with Chin Chee-Kai regarding availability
   of a UBL 2.0 version of UBLish.

   ACTION: GKH to write up the "Candidate Decision Regarding Code
   List Support" as amended 10 May 2007 (see minutes referenced
   above).

   ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0:

      http://www.oasis-open.org/committees/download.php/23873

   ACTION: PSC and TSC to summarize business rules that are (1)
   wanted in UBL but not allowed by [i.e., capable of being
   addressed by] the NDR (e.g., requirement to include one of
   PartyName and PartyIdentifier but not both) and (2) data items
   whose constraints are inherited from another standard (e.g.,
   lengths of data items specified by UNTDED); the rules so
   identified to become candidates for a list of schematron
   assertions "recommended to be included" (final characterization
   TBD).

   ACTION: JB to minute the one nonsubstantive spreadsheet error
   found so far (the entry for BOSNIA AND HERZEGOVINA in
   CountryIdentificationCode-2.0.gc is broken) and send a message
   to this effect to ubl-dev.

      In written notes from 7 May I also have "Need to update:
      rec20, UoM (units of measure); rec24, transport status."  We
      need to trap details on these.

   ACTION: MG to investigate the impact of GKH's proposed
   namespace-based versioning mechanism on the NDR.  AGREED that
   if no critical problems are found in this investigation, we
   will adopt GKH's proposal for namespace-based versioning, as
   contained in

      http://www.oasis-open.org/committees/document.php?document_id=23654

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC