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Subject: Agenda for Pacific UBL TC call 13|14 August 2007
Western hemisphere participants: note that this meeting takes place Monday evening in your time zones. AGENDA FOR PACIFIC UBL TC MEETING 00:30 - 02:30 UTC TUESDAY 14 AUGUST 2007 http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=14&year=2007&hour=0&min=30&sec=0 ############################################# 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 ############################################# PHONE CONTROLS: *6 to mute, *7 to unmute STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm Liaison reports Subcommittee report: PSC Subcommittee report: TSC Review of Atlantic call (18 July) Support page submissions See next. SUPPORT PAGE SUBMISSION: MODEL LETTER AGREEMENT See http://lists.oasis-open.org/archives/ubl/200707/msg00034.html ITALIAN AND SPANISH IDD The current plan is to assign someone to update all the 2.0 spreadsheets as part of the update process and then correct the translated spreadsheets using templates to be produced by Roberto. None of this will happen until September at the earliest, but the translations should proceed as they have been (none of the changes affects translation). However, it appears that we should not begin formal public review until the corrections have been made. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 Any additions or changes to the following? See http://lists.oasis-open.org/archives/ubl/200706/msg00000.html Members planning to attend should contact TM per the message above in order to register with UN/CEFACT. Attendance so far: see http://lists.oasis-open.org/archives/ubl/200707/msg00035.html NOTE that attendees must register with their national Heads of Delegation. Agenda so far (note that the TC will be meeting in plenary all day Monday): Calculation models (GKH) Customization 2008 TC WORK SCHEDULE TM has constructed a straw schedule. ACTION: JB to make a timeline that fits the work into the OASIS TC process. 2008 TC MEETING SCHEDULE State of the discussion at the end of last week's Atlantic call: 28 Jan - 1 Feb 2008 in Manhattan (Hotel Bedford recommended) - This is now our candidate for the first meeting in 2008; people who have a problem with it should speak up March 2008 in Rome (together with UBL International Day) - We note that Easter is 23 March 2008 ACTION: JB to ask Roberto about date for UBL Day August 2008 in Montréal - Starting the Monday after the Extreme Markup conference, which this year runs 7-10 August ACTION: JB to find out projected dates for next year's Extreme November or December 2008 in Fremantle - We see no problem with this Note that none of these has been decided on; they're just under discussion. But it's time for people to check their calendars and let us know if they see any problems. MC needs to know the dates of the first two meetings in 2008 by Christmas. UPDATE CYCLE This should be broken out as an issues list kind of thing, starting with the stuff listed under "Atlantic action items from Manhattan" in last week's Atlantic call minutes. PACIFIC ACTION ITEMS FROM MANHATTAN (TRACKING) Note that the action items from Manhattan have been divided up between Pacific and Atlantic calls. ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0: http://www.oasis-open.org/committees/download.php/23873 Pending. ACTION: PSC and TSC to summarize business rules that are (1) wanted in UBL but not allowed by [i.e., capable of being addressed by] the NDR (e.g., requirement to include one of PartyName and PartyIdentifier but not both) and (2) data items whose constraints are inherited from another standard (e.g., lengths of data items specified by UNTDED); the rules so identified to become candidates for a list of schematron assertions "recommended to be included" (final characterization TBD). Pending. CL TRANSFER (TRACKING) We need a decision from the OASIS CLR TC regarding the transfer of the code list methodology out of the UBL TC before we can begin issuing code list support updates. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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