Agenda for Pacific UBL TC call 20|21 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 21 AUGUST 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=21&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
      ACTION (8/14): TM to clarify to Mary Kay the people who are
      representing UBL at TBG17 f2f meetings and telcons.
   Subcommittee report: PSC
   Subcommittee report: TSC
   Review of Atlantic call
   Support page submissions
      None this week.

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):

      Customization
      Versioning by namespace (GKH)
      Calculation models (GKH)
      UN/CEFACT relationship
      Meeting logistics

2008 TC WORK SCHEDULE

   ACTION (8/14): JB to make a timeline that fits the work into
   the OASIS TC process.

2008 TC MEETING SCHEDULE

   All of these are still tentative so far.

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

      Meeting rooms at 101 Park Avenue have been reserved.  No
      objections having been received, we should sign off on this.

   March 2008 in Rome (together with UBL International Day)

      Discussion in progress among the organizers of the ID.

   August 2008 in Montréal

      Two possibilities: the week of 4 August or the week of 11
      August, depending on the scheduling of the Extreme Markup
      Languages conference the week before.

   November or December 2008 in Fremantle

      Still in the preliminary discussion phase.

UPDATE CYCLE

   ACTION (8/15 Atlantic call): JB to form initial list of items.
   He will be asking for a volunteer to maintain the list going
   forward.

PACIFIC ACTION ITEMS FROM MANHATTAN (TRACKING)

   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."  CLR TC letter ballot
   on this should be closing this week.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC