Agenda for Pacific UBL TC call 22|23 October 2007

[jon.bosak@sun.com]

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 23 OCTOBER 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=23&year=2007&hour=0&min=30&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
      Item to add: UBL workshop in Beijing 29 November.
   Liaison reports
   Subcommittee report: PSC
   Subcommittee report: TSC
   Review of Atlantic call
   Support page submissions
      None this week (there will be an update to one of the items,
      but this is not counted as an addition).  However, it's
      been suggested that we create a separate section for
      academic work; discuss.

2008 TC WORK SCHEDULE

   Setting basic 2008 targets so that we can begin constructing a
   timeline.  This will include both the 2.0 Update Package and
   UBL 2.1 scheduling.

2008 TC MEETING SCHEDULE

   28 Jan - 1 Feb 2008 in Manhattan

      This date has now been confirmed.  Participants can (and
      probably should) begin making travel plans.  Note that hotel
      rates will be substantially higher closer to the meeting date.

   March 2008 in Rome (together with UBL International Day)

      Discussion still in progress among the organizers of the ID.

   August 2008 in Montréal

      Facilities have been promised for the week of 4 August (the
      week prior to the Balisage conference in the same location).
      We need to formally confirm this.

   January 2009 in Fremantle

      Still tentative.

UPDATE PACKAGE

   Setting specific work items.  Also:

   ACTION: GKH to write up the "Candidate Decision Regarding Code
   List Support" as amended 10 May 2007.

      Pending.

      Note that this relates directly to the architecture of the
      Update Package.

CL TRANSFER (TRACKING)

   ACTION: JB to add to the update work list the items relating to
   the CLR TC decision to take over the CL Methodology work.

      Pending.

PACIFIC ACTION ITEMS FROM MANHATTAN (TRACKING)

   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.

TC CONCALL SCHEDULE

   See

      http://lists.oasis-open.org/archives/ubl/200710/msg00012.html

   for the October/November call schedule.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC