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Subject: Agenda for Atlantic UBL TC call 13 July 2005
AGENDA FOR ATLANTIC UBL TC MEETING 15H00 - 17H00 UTC WEDNESDAY 13 JULY 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 DECISION ON REUSABLE See the minutes of this week's Pacific TC call. Are we all OK with this now? ACTION ITEM REVIEW (FROM MEETING OF 29 JUNE) PENDING ACTION: JonB to ask for a volunteer to serve as liaison to TBG17. Status: TimM will do this for the time being. PENDING ACTION: We are hoping for input from Henry Thompson regarding a way to accommodate Code Lists without using substitution groups. PENDING 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: Still pending. PENDING ACTION: JonB to contact KRLSC to see whether the June 2006 meeting can be hosted in Seoul. Status: Still pending. PENDING ACTION: JonB to seek a host for a March 2006 meeting in Brussels. Status: Still pending. PENDING ACTION: JonB to revise the FAQ linked from the UBL TC page. Status: Still pending. PENDING ACTION: MavisC to send input to MarkC for ATG (see item #6 in the minutes of the 1 June Eurasia call). StephenG: DavidK reports an updated set of CCTS schemas that appear to include the 1.0 attributes we need; we need to check on this next meeting. The key is whether we actually have a channel here for conveying our inputs to ATG2. And we need to know whether ATG2 has updated the schemas; the ones we have say "draft." NDR WORK SESSION Here is a list of what we said we needed to do this week: Sign off on the 1.0 SBS. Discuss use of ATG2 data type schemas. Check on the status of CCTS schemas wrt attributes needed for UBL. Check on whether CCTS provides a mechanism for categorizing elements by domain that could be used to address the requirement to subdivide the Reusables. Continue the discussion of ANY and the other requests from BryanR, to wit: (1) A reconsideration of our prohibition of XSD ANY, because there are regional laws requiring the inclusion of specific information, and we need an extensible content area to handle this; (2) Restrictions on strings in UBL content to ensure that the content consists of more than white space, for example through length or minlength facets; (3) Reconsideration of our prohibition of appinfo, because there are many cases where one element is conditional on another; this would give Scehamatron (for example) the data it needs to do conditional/contextual validation.
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