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Subject: Agenda for Pacific UBL TC call 7 October 2004
AGENDA FOR PACIFIC UBL TC MEETING 00H30 - 02H30 UTC THURSDAY 7 OCTOBER 2004 17h30 - 19h30 Wed San Francisco 08h30 - 10h30 Thu Hong Kong, Singapore, Perth 09h30 - 11h30 Thu Seoul, Tokyo, Beijing ############################################# 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 ############################################# APOLOGY I apologize for not having done the minutes for the last two Pacific calls yet. I will have them out before this conference call. LOCALIZATION This is our monthly Localization call. Localization chairs: please make sure that you have brief status reports in to the UBL TC before the call. WORK LIST UPDATE The work list at http://ibiblio.org/bosak/ubl/worklist.xls has finally been revised. It's still a bit rough, and I will probably continue to rearrange items over the next couple of weeks, so I'm not going to link to specific lines yet. Please review this and be ready to add items if I've left anything out. STANDING ITEMS Calendar review: http://ibiblio.org/bosak/ubl/calendar.htm Event reports (see calendar) Liaison reports Report on discussions with OASIS Tax XML TC; call for participation in joint team to work on XBRL in UBL eBSC representation after October Other liaison reports HISC report [SSC report: see below under "EDIFIX proposal"] Code List Team report TBG17 Liaison Team report FOR DISCUSSION THIS MEETING EDIFIX proposal The SSC discussed this straw proposal last week: http://lists.oasis-open.org/archives/ubl-ssc/200409/msg00009.html As a result of which, Sylvia Webb sent this diagram to the TC: http://lists.oasis-open.org/archives/ubl/200410/msg00003.html Anne Hendry will be posting a report of the SSC discussion to the UBL list in time for this TC meeting. We do not expect to resolve the issue this week, but we should discuss progress so far, ask questions, and provide input to SSC so that we can obtain a detailed plan. Process for working on proposed additions to UBL Preliminary brainstorming session ways to work through proposed additions to UBL. I will take this as input for proposing some specific procedures. - How do we decide which new items will be included? (Form an input team? Ask submitters to write proposals and have the TC decide? Let the chair decide?) - How do we get the submissions into shape for inclusion? (Form a team to work on each? Make the submitter do it? Call for participation from submitting organizations?) - Who reviews the submissions for correctness once they are in the proper form? (The whole TC? A submission Q/A team?) - How does this tie in with the proposed EDIFIX-based development methodology for 1.1? Review of Atlantic call minutes (any items not previously discussed) Addition of new items to the work list Other business Jon Bosak Chair, OASIS UBL TC
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