Agenda for Pacific UBL TC call 12|13 September 2005

[jon.bosak@sun.com]

Western hemisphere participants: note that this meeting takes
place Monday evening in your time zones.

AGENDA FOR PACIFIC UBL TC MEETING
00H30 - 02H30 UTC TUESDAY 13 SEPTEMBER 2005
   17h30 - 19h30 Mon San Francisco
   20h30 - 22h30 Mon Washington
   08h30 - 10h30 Tue Hong Kong, Singapore, Perth, Beijing
   09h30 - 11h30 Tue Seoul, Tokyo
   10h30 - 12h30 Tue Sydney
   #############################################
   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 Atlantic and Europe/Asia calls
   Schedule review:
      http://lists.oasis-open.org/archives/ubl/200508/msg00167.html

ACTION ITEM REVIEW

   ACTION: SW to check on implementation of 2.0 NDRs per row 9 of
   the schedule and report back on Monday.

   ACTION: PB to begin work on defining and documenting
   representative extended procurement scenarios per row 30 of the
   schedule.

   ACTION: TC members visiting NYC in October or November to check
   out the Sun facilities and see whether they are suitable for a
   UBL TC meeting.  JB will be coming through in mid-November and
   will also check then.

      Pending.

   ACTION: MarkC to review schema import diagrams in the NDR
   document and update as appropriate.

      Pending.

   ACTION: MB to continue code list dialog with GKH.

   ACTION: MarkC to send ATG paper on CLs to MB and share it with
   the list when that becomes possible.

   ACTION: MikkelB to provide a clear specification of what is
   required by law in DK regarding CLs by next week.

   ACTION: MartyB to provide a revised example of the enum version
   of the currency CL as formerly proposed but without
   substitution groups, by next week if possible.

   ACTION: TonyC to provide a script that will transform a CL
   instance conforming to the proposed CL schema into a schematron
   schema by next week.

FOR THIS MEETING

   Possibility of releasing informative materials separately from
   normative specs.

   Continuation of the code list discussion.

Jon Bosak
Chair, OASIS UBL TC