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Subject: Agenda for Atlantic UBL TC call 2 November 2005


AGENDA FOR ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 2 NOVEMBER 2005
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed New York
   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
   #############################################

NOTE that this call has shifted to one hour later (from 15h00 UTC
to 16h00 UTC) so that it appears to take place at the usual time
in North America and most of Europe.  People calling from
locations in the Northern Hemisphere where Daylight Saving Time is
observed should notice no change in the call-in time.

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison report: Tax XML TC
   Liaison report: ebBP TC
   Liaison report: UN/CEFACT
   Liaison report: X12
   Subcommittee report: HISC
   Subcommittee report: SBSC
   Subcommittee report: PSC
   Subcommittee report: TSC
   Team report: Catalogue
   Team report: Digital Signatures
   Team report: Code Lists
   Review of Pacific and Europe/Asia calls
   Schedule review
      Including attendance at April meeting in Brussels

ACTION ITEM REVIEW

   ACTION: JB to create the first draft of index.htm.

      Status: Done.  (Has anyone looked at this?)

   ACTION: TC members visiting NYC in October or November to check
   out the Sun facilities and see whether they are suitable for a
   UBL TC meeting.  JB will be coming through in mid-November and
   will also check then.

      Status: Pending.

   ACTION: JB to post a question on ubl-dev: What do other widely
   used schemas do about minor version namespace URIs?

      Status: Done.

   ACTION: Everyone involved in the development of the support
   pieces to give JB time estimates.

      Status: Let's review the proposed UBL 2.0 support package:

         http://lists.oasis-open.org/archives/ubl/200510/msg00073.html

FOR THIS MEETING

   NDR work session: Minor versioning.  See

      http://lists.oasis-open.org/archives/ubl/200510/msg00084.html

Jon Bosak
Chair, OASIS UBL TC


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