Agenda for Pacific UBL TC call 5|6 November 2007

[jon.bosak@sun.com]

Western hemisphere participants: note that this meeting takes
place Monday evening in your time zones.

U.S. participants: note the for the next several months, this call
will start at 4:30 p.m. PST / 7:30 p.m. EST.

AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 6 NOVEMBER 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=6&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: TSC
   Review of Atlantic call
   Support page submissions
      See
         http://lists.oasis-open.org/archives/ubl/200710/msg00030.html

2008 TC WORK SCHEDULE

   ACTION: JB to construct a straw work schedule upon receipt of
   dates.

      Pending.

UPDATE PACKAGE

   ACTION: GKH to write up the "Candidate Decision Regarding Code
   List Support" as amended 10 May 2007.

      Done (but let's discuss):

         http://lists.oasis-open.org/archives/ubl/200710/msg00027.html

   We will begin a discussion of JPLSC comments next week:

      http://lists.oasis-open.org/archives/ubl/200710/msg00021.html

FEDERAL COMMUNITY OF INTEREST

   Starting this item back up again.

2008 TC MEETING SCHEDULE

   28 Jan - 1 Feb 2008 in Manhattan

      Confirmed.  101 Park Avenue.

   March 2008 in Rome (together with UBL International Day)

      Discussion still in progress among the organizers of the ID.

   4-8 August 2008 in Montréal

      Confirmed.  Hotel Europa, rue Drummond.

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   See

      http://lists.oasis-open.org/archives/ubl/200710/msg00012.html

   for the October/November call schedule.

   For review: this December/January call schedule agreed on in
   last week's Atlantic call:

      Week of 12/03 Skip
      Week of 12/10 Regular schedule
      Week of 12/17 Regular schedule
      Week of 12/24 Skip
      Week of 12/31 Skip
      Week of 01/07 Regular schedule
      Week of 01/14 Regular schedule
      Week of 01/21 Skip
      Week of 01/28 Manhattan F2F
      Week of 02/04 Skip
      Week of 02/11 Regular schedule

OTHER BUSINESS

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TRACKING ITEMS

PACIFIC ACTION ITEMS FROM MANHATTAN

   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.

Jon Bosak
Chair, OASIS UBL TC