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Subject: Agenda for Pacific UBL TC call 8 January 2008


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 8 JANUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=8&year=2008&hour=0&min=30&sec=0

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   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
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   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
      None this week.

UBL MEMBER SECTION

   See

      http://lists.oasis-open.org/archives/ubl/200801/msg00000.html

SEMANTIC INTEROPERABILITY CENTRE EUROPE

   See

      http://semic.eu

UPDATE PACKAGE: JPLSC COMMENTS

   ACTION (12/18): TM to resend points together with proposed
   solutions.

   ACTION (12/18): AS to get answer from TSC regarding JPLSC
   comment 25.

UBL 2.1 ISSUES LIST

   ACTION (12/18): JB to ask BH to start up a fresh database.

   ACTION (12/18): TM to populate the new issues list with all
   currently known UBL 2.1 issues.

UPDATE PACKAGE: CODE LISTS

   ACTION (12/18): JB to check with TonyC in the Atlantic call
   regarding the scope of his work with ICG and his willingness to
   participate in a planning conference with ICG to be arranged by
   TM.

2008 TC MEETING SCHEDULE

   28 Jan - 1 Feb 2008 in Manhattan

      Confirmed.  101 Park Avenue.  Time to start setting the
      agenda.

   14-18 April 2008 in Bologna

      Now confirmed.  Details to follow.

   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.

JANUARY TC CONCALL SCHEDULE

   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

      
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TRACKING ITEMS
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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


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