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Subject: Revised agenda for UBL TC meeting in Santa Clara 1-5 November 2004
Includes adjustments to the attendance list. ================================================================== REVISED AGENDA FOR UBL TC MEETING IN SANTA CLARA 1-5 NOVEMBER 2004 ================================================================== MEETING LOGISTICS See http://lists.oasis-open.org/archives/ubl/200410/msg00001.html http://lists.oasis-open.org/archives/ubl/200410/msg00046.html REGISTERED PARTICIPANTS Jon Bosak Mavis Cournane Mark Crawford Michael Grimley Eduardo Gutentag Anne Hendry Sung Hyuk Kim David Kruppke (Monday through Wednesday) Bill Meadows (opening and closing plenaries) Marion Royal Ray Seddigh Paul Thorpe Sylvia Webb Peter Yim (except Tuesday and Thursday mornings) By phone: Stephen Green (Tuesday and Thursday mornings) Tim McGrath, Thomas Lee, Patrick Yee (afternoons) Plus 2-3 observers TIME ZONE (UTC/GMT-8, San Francisco) 09h00 - 17h00 Monday in Santa Clara is: 12h00 - 20h00 Monday in Washington 17h00 - 01h00 Monday in London 01h00 - 09h00 Tuesday in Beijing, Hong Kong, Singapore, and Perth 02h00 - 10h00 Tuesday in Tokyo and Seoul 04h00 - 12h00 Tuesday in Sydney TELEPHONE CONFERENCE INFORMATION We intend to provide dial-in for interested members during the plenaries at the number below. Note that we are holding plenaries every day of the week. UBL CONFERENCE BRIDGE NUMBER ONE (DEFAULT) U.S. domestic toll-free number: (866)839-8145 Int. access/caller paid number: (865)524-6352 Access code: 5705229# *** Please remember to mute your phone when not speaking. *** Please DO NOT put your phone on "hold," as this often puts music on the line. POWER CORDS AT UBL MEETINGS Every participant using a device that consumes AC power is reminded to bring an extension cord and a three-way tap to the meeting room in which he or she intends to participate. WINE AND CHEESE Our traditional wine-and-cheese party will be held Thursday evening. Participants are encouraged to bring a bottle of wine from their country or state to demonstrate the quality of their local vines. OBJECTIVES The primary objectives of this meeting are: - Hear reports from subcommittees, work teams, and liaisons - Complete the NDR 1.0 document so that we can submit it for OASIS standardization - Familiarize ourselves with the tool (EDIFIX) that we will be using to maintain the UBL 1.1 data model and generate UBL 1.1 schemas; EDIFIX programmer David Kruppke will be in attendance Monday through Wednesday to help with this - Ensure that EF will support our spreadsheet format and correct any programming flaws in schema generation - Review localization progress and plan for the publication of Committee Drafts MEETING SCHEDULE Mon 11/1 09h15-12h00 Opening plenary (note we begin at 9:15) Opening introductions HISC report (G. Ken Holman, by phone) SSC report (Anne Hendry) NDR Team report (Mavis Cournane) Code List Team report (Marty Burns) TBG17 Liaison Team report (Marion Royal) Tax XML Liaison Team report (Sylvia Webb) Other liaison reports Calendar review Finalize work plan and room assignments 12h00-13h30 Lunch 13h30-15h00 EDIFIX orientation 15h00-17h00 Afternoon plenary: UBL 1.1 workflow Review of proposed workflows Input triage and scheduling/sequencing Identifying resource needs for submissions and feeding those back to requesters when possible Realization of an addition as a UBL data model Business and technical reviews of proposed data models Incremental releases, versioning, build schedule (like open-source?) (Note that this discussion continues Tuesday afternoon) Tue 11/2 09h00-11h00 Morning plenary: Teams vs. subcommittees How's the new organization going? Should we revive any of the 1.0 subcommittees? Issues lists 11h00-15h00 Breakouts (including lunch) NDR Team (comment review, document editing, Q/A) SSC: EF I/O alignment (roundtripping input and output spreadsheets) 15h00-17h00 Afternoon plenary: UBL 1.1 workflow (cont.) See Monday afternoon plenary for details Wed 11/3 09h00-10h00 Morning plenary: Charter review 10h00-15h00 Breakouts (including lunch) NDR Team (comment review, document editing, Q/A) SSC: EF I/O alignment (roundtripping input and output spreadsheets); schema review (to update EF programming) 15h00-17h00 Afternoon plenary: Localization CNLSC report JPLSC report KRLSC report ESLSC report Aligning spreadsheet formats Scheduling CDs Thu 11/4 09h00-11h00 Morning plenary Recruitment and resource discovery Marketing and outreach Implementation review Interoperability testing 11h00-15h00 Breakouts (including lunch) NDR Team (comment review, document editing, Q/A) SSC: Documentation (including FAQ and online Q&A) 15h00-17h00 Afternoon plenary: Semantic harmonization Working with TBG17 Converging output format with TBG17 17h00-18h00 Wine and cheese; SOD report Fri 11/5 09h00-12h00 Closing plenary NDR report SSC report Meeting schedules Weekly TC calls April TC meeting Other business Jon Bosak Chair, OASIS UBL TC
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