Re: [ubl] Agenda for Atlantic UBL TC call 22 June 2005

["Stephen Green" <stephen_green@seventhproject.co.uk>]

A few points in advance of the Atlantic meeting:

1. we still have 'UBL 1.1' mentioned
in the (otherwise excellent) FAQ on the website.

2. The 2.0 schemas header rule
a) mentions the copyright in one place as
2004 rather than 2005
b) has no 'version' attribute for the
schema element

3. A reminder to add the use of the ATG2
datatype schemas to the schema changes
spreadsheet before it is agreed and sent
to Sylvia and then to David.

4. There is one aspect of the change (3.)
which should be decided by the TC -
existing use of the 1.0 SDT UBLAmount
probably needs to be replaced by use of
the ATG2 Amount unqualified datatype
- and how should this be done (should it
be left to David's discretion for now but
if so we still need a decision later for
update of the model or NDR)

All the best

Steve

----- Original Message ----- 
From: <jon.bosak@sun.com>
To: <ubl@lists.oasis-open.org>
Sent: Wednesday, June 22, 2005 1:37 AM
Subject: [ubl] Agenda for Atlantic UBL TC call 22 June 2005


> AGENDA FOR ATLANTIC UBL TC MEETING
> 15H00 - 17H00 UTC WEDNESDAY 22 JUNE 2005
>    08h00 - 10h00 Wed San Francisco
>    11h00 - 13h00 Wed Washington
>    16h00 - 18h00 Wed London
>    #############################################
>    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
>    #############################################
>
> STANDING ITEMS
>
>    Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)
>    Liaison reports
>    Subcommittee reports
>    Team reports
>    Review of Pacific and Europe/Asia calls
>
> HEADS UP: REUSABLE ARCHITECTURE
>
>    We will be discussing and resolving this issue next week.
>    Please review Saito-san's paper:
>
>       http://lists.oasis-open.org/archives/ubl/200505/msg00079.html
>
> ACTION ITEM REVIEW
>
>    Note that NDR AIs are listed separately below.
>
>    ACTION: JonB to ask for a volunteer to serve as liaison to
>    TBG17.
>
>       Status: Haven't got to this yet; see last week's minutes for
>       some initial discussion.
>
>    ACTION: TC to review the discussion between Marty and Tony in
>    the package posted by Marty 4/25; this issue to be put on the
>    agenda for next week's Atlantic call.
>
>    ACTION: MavisC to "review the xml-dev thread regarding redefine
>    as an alternative to substitution groups and then contact Henry
>    Thompson for clarification (MartyB could not get Henry's
>    suggestion to work)." [From minutes of the June 1 Atlantic
>    call]
>
>    ACTION: MartyB to contact MavisC offline to arrange
>    participation in next week's NDR editors conference call.
>
>    ACTION: JonB to work minor versioning and customization into
>    the draft schedule.
>
>       Status: Done.
>
>    ACTION: TC to review the SBS package over the next two weeks, with
>    all comments back to the SBSC by 4 July.
>
>       Status: Any comments?
>
>    ACTION: JonB to review the current TC process and determine
>    whether the SBS should be moved forward as a Committee Draft or
>    a Committee Specification, the primary requirement being for a
>    persistent URL.
>
>       Status: Pending.
>
>    ACTION: JonB to generate a detailed timeline for UBL 2.0.
>
>       Status: Done.
>
> APPROVALS
>
>    We need to sign off on the changes proposed for the next round
>    of schema programming:
>
>       http://lists.oasis-open.org/archives/ubl/200506/msg00033.html
>
>    We also need to discuss the SBS package just submitted by the SBSC:
>
>       http://lists.oasis-open.org/archives/ubl/200506/msg00034.html
>
> UBL 2.0 SCHEDULE
>
>    See the minutes of this week's Pacific call for some initial
>    work on the schedule and be prepared with further thoughts, in
>    particular with regard to the suggested meeting schedule for
>    2006.
>
> NDR WORK SESSION
>
>    NDR Action items from last week:
>
>    ACTION: MavisC to send input to MarkC for ATG (see item #6 in
>    the minutes of the 1 June Eurasia call).
>
>    ACTION: NDR editors to discuss DavidK's comments on the
>    proposed changes and respond on the list with a spreadsheet
>    that has their responses to his comments; TC to review the
>    proposed changes together with both sets of comments and be
>    prepared to give final approval in next week's Atlantic call.
>    NOTE THAT ALL INPUT ON THIS HAS TO BE RECEIVED IN TIME TO BE
>    DISCUSSED IN NEXT WEEK'S CALL [meaning this call 22 June].
>
>    ACTION: NDR editors to discuss the state of the NDR checklist
>    [do we keep it or regenerate it when we're done making changes
>    to the NDR document?].
>
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