Agenda for Pacific UBL TC call 16|17 July 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 17 JULY 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=17&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
      No submissions this week

ITALIAN AND SPANISH IDD

   See

      http://lists.oasis-open.org/archives/ubl/200707/msg00008.html

   We were scheduled to sign off on these today, but two errors
   have been found:

      http://lists.oasis-open.org/archives/ubl/200707/msg00015.html

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

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:

      2007.07.16|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.  Tim McGrath will be
   chairing the call 2007.07.23|24, but whether we characterize
   this as a real TC meeting or a work session will depend on
   whether the Atlantic call takes place as scheduled that week.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC