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Subject: Agenda for Pacific UBL TC call 17|18 December 2007
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 18 DECEMBER 2007 http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=18&year=2007&hour=0&min=30&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 Liaison reports Subcommittee report: TSC Review of Atlantic call Support page submissions None this week. UPDATE PACKAGE: JPLSC COMMENTS We finished processing the comments; now we need to start tracking status of responses from PSC and TSC. 2008 TC MEETING SCHEDULE 28 Jan - 1 Feb 2008 in Manhattan Confirmed. 101 Park Avenue. April 2008 in Bologna (together with UBL International Day) 14-18 April is the week now under consideration. NOTE the correction from previous minutes (which put the meeting in Rome). 4-8 August 2008 in Montréal Confirmed. Hotel Europa, rue Drummond (the week prior to the Balisage conference in the same location). January 2009 in Fremantle Still tentative. NOVEMBER-JANUARY TC CONCALL 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 ################################################################## TRACKING ITEMS ################################################################## UPDATE PACKAGE Methodology: http://lists.oasis-open.org/archives/ubl/200710/msg00027.html http://lists.oasis-open.org/archives/ubl/200711/msg00006.html PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007) 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
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