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Subject: Revised agenda for Pacific UBL TC call 12|13 September 2005


Added items on specialized DT schemas and procurement scenarios
from Atlantic minutes and added Catalogue to the team reports.

Jon

==================================================================

Western hemisphere participants: note that this meeting takes
place Monday evening in your time zones.

AGENDA FOR PACIFIC UBL TC MEETING
00H30 - 02H30 UTC TUESDAY 13 SEPTEMBER 2005
   17h30 - 19h30 Mon San Francisco
   20h30 - 22h30 Mon Washington
   08h30 - 10h30 Tue Hong Kong, Singapore, Perth, Beijing
   09h30 - 11h30 Tue Seoul, Tokyo
   10h30 - 12h30 Tue Sydney
   #############################################
   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: Tax XML TC, ebBP TC
   Subcommittee reports: HISC, SBSC, PSC, TSC
   Team reports: Code List, Digital Signatures, Catalogue
   Review of Atlantic and Europe/Asia calls
   Schedule review:
      http://lists.oasis-open.org/archives/ubl/200508/msg00167.html

ACTION ITEM REVIEW

   ACTION: TM to respond to the Tax XML TC regarding their input
   on tax category.

   ACTION: SG to produce new SBS 1.0 "empty" sample instances for
   GKH; GKH to produce XPaths by next week.

   ACTION: SW to continue testing schema output and post results
   to PSC.  Can use this week's SSC meeting slot for work on this
   if necessary.

   ACTION: TM to document the spreadsheet structure and format by
   the first week of October.  This means a prose description of
   each column in the spreadsheets that we are now using.

FOR THIS MEETING

   MavisC has requested clarification of last week's Europe/Asia
   discussion of Specialized DT schemas, in particular any
   possible impact that this may have on our NDRs.

   We need to decide whether the procurement scenarios being
   prepared by PB are going to be normative; in other words, what
   replaces the UBL 1.0 normative description of the business
   process -- the description of the extended procurement process
   we adopted recently, or a reworked version of that, or also the
   descriptions of the procurement scenarios?

Jon Bosak
Chair, OASIS UBL TC


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