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Subject: Agenda for Pacific UBL TC call 21|22 November 2005


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 22 NOVEMBER 2005
   16h30 - 18h30 Mon San Francisco
   19h30 - 21h30 Mon New York
   08h30 - 10h30 Tue Hong Kong, Singapore, Perth, Beijing
   09h30 - 11h30 Tue Seoul, Tokyo
   11h30 - 13h30 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
   Reports from XML 2005
   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 Atlantic and Europe/Asia calls
   Schedule review
      http://lists.oasis-open.org/archives/ubl/200511/msg00062.html

ACTION ITEM REVIEW

   ACTION: SG and SW to create a UBL UDT spreadsheet that
   describes everything in the ATG2 UDT schema, ignoring what UBL
   currently has for UDT and QDT, and then create the UBL QDT
   using the same structure.

      From last meeting:

      TM/SW: This item is back with SW for another draft; it does
      not affect schema generation.

   ACTION: SG and SW to manually update the CC parameter schema.

      From last meeting:

      SW: Have given DavidK the latest draft from SG.

      SG: We need to remove the minor version number from
      namespaces; maybe do manually if necessary.

      SW: Will talk to DavidK later tonight.

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

      "TM: There is already a prose description in the
      spreadsheets.  SW was to review whether this is
      appropriate."

      Pending.

THIS MEETING

   Nothing special (unless someone has something to add).

Jon Bosak
Chair, OASIS UBL TC


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