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Subject: Agenda for Atlantic UBL TC call 23 November 2005


AGENDA FOR ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 23 NOVEMBER 2005
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed New York
   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
   Subcommittee and team updates to Pacific call status reports
   Review of Pacific and Europe/Asia calls
   Schedule review

CODE LISTS

   We're confused regarding MB's latest input.

SMALL BUSINESS SUBSET

   We are in receipt of the revised UBL 1.0 Small Business Subset:

      http://lists.oasis-open.org/archives/ubl/200511/msg00082.html

   ACTION: TC to review the proposed SBS and be ready to start
   balloting next week.

ACTION ITEM REVIEW

   ACTION: MB to talk to PB and see if Denmark can help out with
   business process for input to ebBP.

      From last minutes:

      AS: CEFACT has developed business process specs that can be
      found on the UNECE site under UN/CEFACT: "business
      requirement specification"... cross-industry invoice.

      SG: Will look at that and talk to SW about this.

   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.

      JB to report on this.

   ACTION: MB to check with PB regarding time estimates for the
   business process scenarios.

      From last meeting:

      MB: We need PB on the call.

      JB: Have him send email.

NDR WORK SESSION

   SW has submitted several questions needing resolution this week:

      http://lists.oasis-open.org/archives/ubl/200511/msg00121.html

Jon Bosak
Chair, OASIS UBL TC


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