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Subject: Agenda for Pacific UBL TC call 18|19 February 2008


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 19 FEBRUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=19&year=2008&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
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   PHONE CONTROLS: *6 to mute, *7 to unmute

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison reports
   Subcommittee report: TSC
   Review of Atlantic call
   Support page submissions
      None this week.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

   ACTION (1/8): JB to revise the work schedule spreadsheet.

      Pending.

   From minutes of 2008.02.12: "Work schedule: By this time next
   week, GKH to have completed cross-check between corrected
   spreadsheets and corrected schemas; TM to have completed review
   of change list."

UBL 2.1 ISSUES LIST

   ACTION (12/18): TM to populate the new issues list with all
   currently known UBL 2.1 issues.

      Pending.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

   Agenda: Restart PSC, ...

   Format: Opening plenary Monday morning, closing plenary
   Thursday afternoon, possible work session Friday.

   Planning to attend: TM (chair), GKH, MC, PB, RobertoC, OriolB

   Hoping to attend: AS

   Not planning to attend: JB, BH, MG, ZR, TonyC

   ACTION (2/12): JB to assemble logistical information in hand so
   far.

2008 TC MEETING SCHEDULE

   4-8 August 2008 in Montréal

      Confirmed.  Hotel Europa, rue Drummond (the week prior to
      the Balisage conference in the same location).

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   No cancellations foreseen for the next couple of months, though
   work items usually handled in the Pacific call may be shifted
   to the Atlantic call due to TM's extended sojourn in Europe.
   Note that there will be no UBL TC calls the weeks of 7, 14, and
   21 April due to the UBL TC F2F in Bologna.

OTHER BUSINESS

      
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TRACKING ITEMS
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UPDATE PACKAGE

   Methodology:

      http://lists.oasis-open.org/archives/ubl/200710/msg00027.html
      http://lists.oasis-open.org/archives/ubl/200711/msg00006.html

PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007)

   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.

Jon Bosak
Chair, OASIS UBL TC


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