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Subject: Agenda for Atlantic UBL TC call 30 November 2005


AGENDA FOR ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 30 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 LIST QUESTIONS

   From this week's Pacific call:

      Question for the TC: Can the first code list methodology
      document (applying the schematron approach to UBL 1.0 code
      lists) become a UBL 1.0 CD?

      Question for TonyC: Was it expected that UBL would
      standardize genericode or just point to it?  [Note that just
      pointing to it raises questions about normatively
      referencing something that isn't a standard.]

SMALL BUSINESS SUBSET

   We are supposed to sign off on the SBS this week:

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

ACTION ITEM REVIEW (GENERAL)

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

   ACTION: SW to upload the UNECE business requirement
   specifications (BRSs) and notify the list.

   ACTION: AS to look at the UNECE cross-industry invoice
   document to see whether there are points that might be
   relevant to SG's work with the ebBP TC.

ACTION ITEM REVIEW (NDR)

   ACTION: NDR editors to investigate the implications of MB's
   proposal and report back to the TC next week with a summary of
   the arguments pro and con and (we hope) a recommendation.

   ACTION: SG to check to see where the problem Definitions are
   and see whether the Definitions can be put in the
   schemas. [Relates to issue 1 in last week's NDR work session.]

   ACTION: NDR editors to review the issue of UIDs and CCTS
   compliance.

   ACTION: NDR editors to edit the NDR document and modify the
   text as suggested in email of 7 November [relating to issue 3]

   ACTION: JB to forward the ATG2 minutes of 14 November and the
   updated code list schemas of 16 November for use in trying to
   coordinate with ATG2 on these questions.

NDR WORK SESSION

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC


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