Agenda for Pacific UBL TC call 10|11 December 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 11 DECEMBER 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=11&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: TSC
   Review of Atlantic call
   Support page submissions
      See first item below.

SUPPORT PAGE SUBMISSION

   It's been requested that we add the following to the
   "UBL-related contributions from academia" section:

      [2007.xx.yy] Survey of UBL interest and deployment

      This online survey of UBL interest and deployment was
      created by the University of Frankfurt in the context of the
      European ABILITIES project and is designed to measure
      real-world use of the UBL Standard.  The site provides both
      an opportunity to participate in the survey and public
      access to the survey results.

         http://www.viewzone.org/survey/index.php?sid=1

2008 TC WORK SCHEDULE

   Revised spreadsheets now available:

      http://lists.oasis-open.org/archives/ubl/200712/msg00000.html

UPDATE PACKAGE: JPLSC COMMENTS

   We finished processing the comments; now we need to start
   tracking status of responses from PSC and TSC.

UPDATE PACKAGE: GC FILE FORMAT

   Please note this from the last Pacific call minutes:

      Can other members of the UBL TC identify code list files
      that would be improved by additional metadata?

2008 TC MEETING SCHEDULE

   28 Jan - 1 Feb 2008 in Manhattan

      Confirmed.  101 Park Avenue.

   April 2008 in Rome (together with UBL International Day)

      14-18 April is the week now under consideration.

   4-8 August 2008 in Montréal

      Confirmed.  Hotel Europa, rue Drummond (the week prior to
      the Balisage conference in the same location).

   January 2009 in Fremantle

      Still tentative.

NOVEMBER-JANUARY TC CONCALL SCHEDULE

   Week of 12/10 Regular schedule
   Week of 12/17 Regular schedule
   Week of 12/24 Skip
   Week of 12/31 Skip
   Week of 01/07 Regular schedule
   Week of 01/14 Regular schedule
   Week of 01/21 Skip
   Week of 01/28 Manhattan F2F
   Week of 02/04 Skip
   Week of 02/11 Regular schedule

OTHER BUSINESS

      
##################################################################
TRACKING ITEMS
##################################################################

UPDATE PACKAGE

   Methodology:

      http://lists.oasis-open.org/archives/ubl/200710/msg00027.html
      http://lists.oasis-open.org/archives/ubl/200711/msg00006.html

PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007)

   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.

Jon Bosak
Chair, OASIS UBL TC