Agenda for Atlantic UBL TC call 21 November 2007

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00-18:00 UTC WEDNESDAY 21 NOVEMBER 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=21&year=2007&hour=16&min=0&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call (except items noted below)
   Support page maintenance
      None this week.

2008 TC WORK SCHEDULE

   See Pacific minutes.  Specific items for discussion in the
   Atlantic call:

   TARGETING COMMITTEE SPECIFICATIONS

      Are we OK with this?

   SCHEDULE FOR UPDATE PACKAGE

      "AGREED to move final build of 2.0UP to 1/14 and approval of
      PRD to 1/28, i.e., approve the UP PRD at the meeting in
      Manhattan."  Review.

   SCHEDULE FOR UBL 2.1

      Any questions about this?

   SCHEDULE FOR UBL 2.0 NAMING AND DESIGN RULES

      "GKH/TM: We need to add a section to the NDR to document
      instance-level code list metadata: list ID, list version ID,
      etc.  With code lists, UBL is defining values, and we need a
      section describing the metadata for those values.  GKH has
      done this for CVAs and is prepared to help MG/MC with the
      task."  Discuss.

   SCHEDULE FOR CUSTOMIZATION GUIDELINES

      "GKH: MC/MG are only scheduled to have Chapter 1 done by
      Manhattan.  We have to sign off on it there, and then write
      Chapters 2 and 3.

      TM: Thus completing the Guidelines at the meeting in
      Europe."

      Discuss.

   OTHER INPUT

      Anything else we need to talk about regarding the schedule?

UPDATE PACKAGE

   See Pacific minutes for review of the first half of the JPLSC
   comments.

2008 TC MEETING SCHEDULE

   See Pacific minutes.  We are now actively considering 14-18
   April 2008 for the UBL TC meeting in Rome.  Be ready to discuss.

TC CONCALL SCHEDULE

   See Pacific minutes (no change).

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

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TRACKING ITEMS

FEDERAL COMMUNITY OF INTEREST

   Will be on the Atlantic agenda starting with the
   call of 11/28 in hopes of involving SW, TL, and BH.