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Subject: Agenda for Pacific UBL TC call 20|21 August 2007
Western hemisphere participants: note that this meeting takes place Monday evening in your time zones. AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 21 AUGUST 2007 http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=21&year=2007&hour=0&min=30&sec=0 ############################################# 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 ############################################# PHONE CONTROLS: *6 to mute, *7 to unmute STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm Liaison reports ACTION (8/14): TM to clarify to Mary Kay the people who are representing UBL at TBG17 f2f meetings and telcons. Subcommittee report: PSC Subcommittee report: TSC Review of Atlantic call Support page submissions None this week. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 Any additions or changes to the following? See http://lists.oasis-open.org/archives/ubl/200706/msg00000.html Members planning to attend should contact TM per the message above in order to register with UN/CEFACT. Attendance so far: see http://lists.oasis-open.org/archives/ubl/200707/msg00035.html NOTE that attendees must register with their national Heads of Delegation. Agenda so far (note that the TC will be meeting in plenary all day Monday): Customization Versioning by namespace (GKH) Calculation models (GKH) UN/CEFACT relationship Meeting logistics 2008 TC WORK SCHEDULE ACTION (8/14): JB to make a timeline that fits the work into the OASIS TC process. 2008 TC MEETING SCHEDULE All of these are still tentative so far. 28 Jan - 1 Feb 2008 in Manhattan (Hotel Bedford recommended) Meeting rooms at 101 Park Avenue have been reserved. No objections having been received, we should sign off on this. March 2008 in Rome (together with UBL International Day) Discussion in progress among the organizers of the ID. August 2008 in Montréal Two possibilities: the week of 4 August or the week of 11 August, depending on the scheduling of the Extreme Markup Languages conference the week before. November or December 2008 in Fremantle Still in the preliminary discussion phase. UPDATE CYCLE ACTION (8/15 Atlantic call): JB to form initial list of items. He will be asking for a volunteer to maintain the list going forward. PACIFIC ACTION ITEMS FROM MANHATTAN (TRACKING) ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 Pending. ACTION: PSC and TSC to summarize business rules that are (1) wanted in UBL but not allowed by [i.e., capable of being addressed by] the NDR (e.g., requirement to include one of PartyName and PartyIdentifier but not both) and (2) data items whose constraints are inherited from another standard (e.g., lengths of data items specified by UNTDED); the rules so identified to become candidates for a list of schematron assertions "recommended to be included" (final characterization TBD). Pending. CL TRANSFER (TRACKING) "We need a decision from the OASIS CLR TC regarding the transfer of the code list methodology out of the UBL TC before we can begin issuing code list support updates." CLR TC letter ballot on this should be closing this week. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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