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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 ############################################# 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 ################################################################## TRACKING ITEMS ################################################################## 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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