Agenda for Pacific UBL TC call 3|4 March 2008

[jon.bosak@sun.com]

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 4 MARCH 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=4&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.

ADOPTION SC / UBL FOCUS AREA

   ACTION (2/26): JB to notify OASIS that we have approved
   formation of the Adoption SC, etc.:

      http://lists.oasis-open.org/archives/ubl/200802/msg00035.html

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

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

      Pending.

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

   Agenda

      Restarting the PSC

      Coordination between PSC and TSC, in particular:

         Joint work on BITS

         Feedback from both SCs regarding SBS 2.0:

            http://www.oasis-open.org/committees/download.php/23873

         Identification of business rules that (1) are wanted in
         UBL but not addressable by the NDR (e.g., the requirement
         to include one of PartyName and PartyIdentifier but not
         both) or (2) represent data constraints inherited from
         another standard (e.g., lengths of data items specified
         by UNTDED), the rules so identified to become candidates
         for a list of best practices implemented as Schematron
         assertions

      Work on Customization Guidelines

      Localization after release of the Update Package

   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.

      Pending.

   GKH, TM, and probably AS will be staying in apartments downtown
   and taking the bus to the meeting.  RC and MC are staying at a
   hotel in a more industrial area.

UBL 2.1 ISSUES LIST

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

      Pending.

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

   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.

   The U.S. and some countries in Europe switch to daylight saving
   time next week.  We usually keep the UTC time for the Pacific
   call, which means shifting the time in the U.S. one hour
   later; this has been done to accommodate callers in APAC.  For
   some time now, however, our only APAC caller has been TM, and
   he is in Europe for a while.  So I'm going to suggest that we
   keep the call-in time for the U.S. the same (16:30 PT, 19:30
   PT) until TM arrives back home.  Please be ready to discuss.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC