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Subject: Agenda for Atlantic UBL TC call 29 June 2005


AGENDA FOR ATLANTIC UBL TC MEETING
15H00 - 17H00 UTC WEDNESDAY 29 JUNE 2005
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed Washington
   16h00 - 18h00 Wed London
   #############################################
   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
   #############################################

STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)
   Liaison reports
   Subcommittee reports
   Team reports
   Review of Pacific and Europe/Asia calls

ACTION ITEM REVIEW

   PENDING ACTION: JonB to ask for a volunteer to serve as liaison to
   TBG17.

      Status: Put out a request, but no response.

   PENDING ACTION: MavisC and MikeG to review the email exchange
   contained in MartyB's message of 25 April and report back in
   next week's Atlantic TC call.

      Note also that we have been hoping for input from Henry
      Thompson.

   PENDING ACTION: TC to review Saito-san's paper on
   re-architecting Reusable; JonB to note this in separate mail
   with invitation for a preliminary email discussion:

      http://lists.oasis-open.org/archives/ubl/200505/msg00079.html

      Status: Done.

   PENDING ACTION: TC to review the SBS package over the next two
   weeks, with all comments back to the SBSC by 4 July.

      Status: Still no comments.

   PENDING ACTION: JonB to review the current TC process and
   determine whether the SBS should be moved forward as a
   Committee Draft or a Committee Specification, the primary
   requirement being for a persistent URL.

      Status: Still pending.

   PENDING ACTION: JonB to contact KRLSC to see whether the June
   2006 meeting can be hosted in Seoul.

      Status: Still pending.

   PENDING ACTION: JonB to seek a host for a March 2006 meeting in
   Brussels.

      Status: Still pending.

   PENDING ACTION: JonB to revise the FAQ linked from the UBL TC
   page.

      Status: Still pending.

   PENDING ACTION: MavisC to send input to MarkC for ATG (see item
   #6 in the minutes of the 1 June Eurasia call).

      Status: TimM suggested that the input go in this week for
      consideration during the meeting in Kongsberg.

   PENDING ACTION: MavisC to provide a change log and an updated
   NDR document to the list.

DECISION ON REUSABLE

   We need to resolve this issue.  See

   http://lists.oasis-open.org/archives/ubl/200506/msg00069.html
   http://lists.oasis-open.org/archives/ubl/200506/msg00073.html
   http://lists.oasis-open.org/archives/ubl/200506/msg00074.html
   http://lists.oasis-open.org/archives/ubl/200506/msg00077.html
   http://lists.oasis-open.org/archives/ubl/200506/msg00082.html
   http://lists.oasis-open.org/archives/ubl/200506/msg00083.html
   http://lists.oasis-open.org/archives/ubl/200506/msg00085.html

NDR SESSION

   In last week's NDR editor's call, BryanR raised three issues to
   be discussed this week: (1) A reconsideration of our
   prohibition of XSD ANY, because there are regional laws
   requiring the inclusion of specific information, and we need an
   extensible content area to handle this; (2) Restrictions on
   strings in UBL content to ensure that the content consists of
   more than white space, for example through length or minlength
   facets; (3) Reconsideration of our prohibition of appinfo,
   because there are many cases where one element is conditional
   on another; this would give Scehamatron (for example) the data
   it needs to do conditional/contextual validation.

Jon


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