Agenda for Atlantic UBL TC call 11 July 2007

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 20 JUNE 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=11&year=2007&hour=15&min=0&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
   Review of Pacific call
   Support page maintenance
      No submissions this week

UBL TC MEETING IN STOCKHOLM 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, KSH, ML
      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

ATLANTIC ACTION ITEMS FROM MANHATTAN

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

      Pending.

   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.

      Pending; notes on this from the last Atlantic call:

      /============================================================
      | GKH: The BOSNIA AND HERZEGOVINA item is a code list error,
      | not a spreadsheet error.
      | 
      | AS: The Locode file is missing a subdivision column,
      | resulting in (for example) multiple locations named
      | "Columbus" with no way to disambiguate them.
      | 
      | Summary of the tasks to be done under this heading:
      | 
      |  - BOSNIA error: Note publicly and also include in code list
      |    revision.
      | 
      |  - Waybill spreadsheet: cell A4 has the UBLName "false";
      |    this should be the word "CustomizationID".  Disposition:
      |    probably a candidate for "approved erratum"
      |    (nonsubstantive, because this is done correctly in the
      |    schema).
      | 
      |  - Code lists to update in the code list revision: Locode,
      |    rec20 (Units of Measure), rec24 (Transport Status).
      \============================================================

   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

      Continuing to track this; BH is looking at this as well.

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:

      2007.07.16|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

   JB can chair the meetings of 7/24 and 7/25 but would prefer
   not to.

   TM has agreed to chair the Pacific call 2007.07.23|24; next
   week we'll decide whether Atlantic will meet
   2007.07.25.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC