Agenda for Pacific UBL TC call 13|14 August 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 14 AUGUST 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=14&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 (18 July)
   Support page submissions
      See next.

SUPPORT PAGE SUBMISSION: MODEL LETTER AGREEMENT

   See

      http://lists.oasis-open.org/archives/ubl/200707/msg00034.html

ITALIAN AND SPANISH IDD

   The current plan is to assign someone to update all the 2.0
   spreadsheets as part of the update process and then correct the
   translated spreadsheets using templates to be produced by
   Roberto.  None of this will happen until September at the
   earliest, but the translations should proceed as they have been
   (none of the changes affects translation).  However, it appears
   that we should not begin formal public review until the
   corrections have been made.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

   Any additions or changes to the following?

   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: see

      http://lists.oasis-open.org/archives/ubl/200707/msg00035.html

   NOTE that attendees must register with their national Heads of
   Delegation.

   Agenda so far (note that the TC will be meeting in plenary all
   day Monday):

      Calculation models (GKH)
      Customization

2008 TC WORK SCHEDULE

   TM has constructed a straw schedule.  ACTION: JB to make a
   timeline that fits the work into the OASIS TC process.

2008 TC MEETING SCHEDULE

   State of the discussion at the end of last week's Atlantic
   call:

   28 Jan - 1 Feb 2008 in Manhattan (Hotel Bedford recommended)

       - This is now our candidate for the first meeting in 2008;
         people who have a problem with it should speak up

   March 2008 in Rome (together with UBL International Day)

       - We note that Easter is 23 March 2008

         ACTION: JB to ask Roberto about date for UBL Day

   August 2008 in Montréal

       - Starting the Monday after the Extreme Markup conference,
         which this year runs 7-10 August

         ACTION: JB to find out projected dates for next year's
         Extreme

   November or December 2008 in Fremantle

       - We see no problem with this

   Note that none of these has been decided on; they're just under
   discussion.  But it's time for people to check their calendars
   and let us know if they see any problems.  MC needs to know the
   dates of the first two meetings in 2008 by Christmas.

UPDATE CYCLE

   This should be broken out as an issues list kind of thing,
   starting with the stuff listed under "Atlantic action items
   from Manhattan" in last week's Atlantic call minutes.

PACIFIC ACTION ITEMS FROM MANHATTAN (TRACKING)

   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.

CL TRANSFER (TRACKING)

   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.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC