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Subject: Agenda for Pacific UBL TC call 9|10 July 2007
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 JULY 2007 http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=10&year=2007&hour=0&min=30&sec=0 ############################################# 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 ############################################# PHONE CONTROLS: *6 to mute, *7 to unmute 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 No submissions this week UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007 See http://lists.oasis-open.org/archives/ubl/200706/msg00000.html Members planning to attend should contact TM per the message above in order to register with UN/CEFACT. Attendance so far: Attending: TM, AS, GKH, MC Not attending: JB, BH, ZR UBL TC members present but in CEFACT plenary: TonyC, unknown PSC members Agenda so far (note that the TC will be meeting in plenary all day Monday): Calculation models (GKH) Customization PACIFIC ACTION ITEMS FROM MANHATTAN Note that the action items from Manhattan have been divided up between Pacific and Atlantic calls. ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 Pending. 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). Pending. TRACKING ITEM We need a decision from the OASIS CLR TC regarding the transfer of the code list methodology out of the UBL TC before we can begin issuing code list support updates. TC MEETING SCHEDULE Here's what we've got for the next few weeks: 2007.07.09|10 Pacific and 2007.07.11 Atlantic -- MEET 2007.07.16|17 Pacific and 2007.07.18 Atlantic -- MEET 2007.07.23|24 Pacific and 2007.07.25 Atlantic -- MEET 2007.07.30|31 Pacific and 2007.08.01 Atlantic -- SKIP 2007.08.06|07 Pacific and 2007.08.08 Atlantic -- MEET I'll be traveling the week of 7/23, and I wonder whether we really need to meet that week. (In other words, I can do it but don't want to.) OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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