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Subject: Agenda for Pacific UBL TC call 14|15 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 15 JANUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=15&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.
UPDATE PACKAGE: JPLSC COMMENTS
ACTION (12/18): TM to resend points together with proposed
solutions.
Pending.
ACTION (12/18): AS to get answer from TSC regarding JPLSC
comment 25.
Pending.
UPDATE PACKAGE: SCHEDULE
ACTION (1/8): JB to revise the work schedule spreadsheet.
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
MANHATTAN MEETING PLANNING
Location
Sun Microsystems offices in Manhattan at 101 Park Avenue
(Park at 40th Street).
Preliminary schedule (from Pacific call)
Monday morning: opening plenary
Monday afternoon through Wednesday morning: breakouts
Wednesday afternoon: Plenary discussion of Customization
Guidelines*
Thursday morning: breakouts
Thursday afternoon: closing plenary + wine & cheese
Friday morning: work session for North American participants
*If TM intends to participate in the review of the draft
Customization Guidelines, then this plenary session will
have to be moved to Thursday morning.
Key agenda items
Reports
Discuss Federal Community of Practice for UBL
Complete Update Package Public Review Draft
Complete UBL 2.0 NDR editorial review
Complete chapter 1 of the Customization Guidelines
Map out HISC work
Review TC organization: liaisons, marketing, SC chairs,
LSCs, etc.
Expected attendance
In person:
Jon Bosak (chair)
Mavis Cournane
Mike Grimley
G. Ken Holman
Kim, Sung Hyuk
Ule Madsen
Andy Schoka
Mike Onder (Monday only)
By phone: TBD
2008 TC MEETING SCHEDULE
28 Jan - 1 Feb 2008 in Manhattan
Confirmed. 101 Park Avenue.
14-18 April 2008 in Bologna
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 01/14 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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