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Subject: Agenda for Atlantic UBL TC call 9 November 2005


AGENDA FOR ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 9 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
   #############################################

STANDING ITEMS

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

ACTION ITEM REVIEW

   ACTION: JB to poll the TC for attendance at the April F2F in
   Brussels.

      Done.

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

      JB: We have estimates for SBS from SG.  We still need
      estimates for code lists, HISC, and the business process
      scenarios.

   ACTION: MB to check with PB regarding time estimates for the
   business process scenarios.

   ACTION: NDR editors to propose a suitable version attribute to
   be used by all UBL instances in time for discussion during the
   Atlantic TC call 9 November.

      Done.

NDR WORK SESSION: MINOR VERSIONING

 - The proposed version attribute:
      http://lists.oasis-open.org/archives/ubl/200511/msg00073.html

 - How does the version value get into the instance?  Any
   implications for EF programming? [Note that SW can only attend
   the first 30 minutes of the call, so this item may get moved to
   the top of the agenda.]

 - We have to remember that "2.0" in namespaces changes to "2"
   throughout.

 - Redefine and minor versioning:
      http://lists.oasis-open.org/archives/ubl/200511/msg00080.html

Jon Bosak
Chair, OASIS UBL TC


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