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Subject: Agenda for Pacific UBL TC call 25|26 February 2008
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 26 FEBRUARY 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=26&year=2008&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 STATUS REPORT AND SCHEDULING ACTION (1/8): JB to revise the work schedule spreadsheet. Pending. "While all the other DENs are now correct, the corresponding changes to representation terms and property terms in schema documentation have yet to be made. ACTION (2/19): GKH to provide a list of changes to be made." PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008 Agenda: Restart PSC; discuss synchronization and coordination between PSC and TSC; work on Customization Guidelines; discuss localization after release of the Update Package; plan for execution on the following items carried over from the May 2007 UBL TC meeting: ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 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). Format: Opening plenary Monday morning, closing plenary Thursday afternoon, possible work session Friday Planning to attend: TM (chair), GKH, MC, PB, RobertoC, OriolB Hoping to attend: AS Not planning to attend: JB, BH, MG, ZR, TonyC ACTION (2/12): JB to assemble logistical information in hand so far. Pending. GKH, TM, and probably AS will be staying in apartments downtown and taking the bus to the meeting. RC and MC are staying at a hotel in a more industrial area. UBL 2.1 ISSUES LIST ACTION (12/18): TM to populate the new issues list with all currently known UBL 2.1 issues. Pending. 2008 TC MEETING SCHEDULE 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. TC CONCALL SCHEDULE TM will be switching to the Atlantic call for the next few months while traveling in Europe. No cancellations are foreseen for the next couple of months, though work items usually handled in the Pacific call may be shifted to the Atlantic call. Note that there will be no UBL TC calls the weeks of 7, 14, and 21 April due to the UBL TC F2F in Bologna. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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