Agenda for Pacific UBL TC call 25|26 February 2008

[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 26 FEBRUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=26&year=2008&hour=0&min=30&sec=0

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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 STATUS REPORT AND SCHEDULING

   ACTION (1/8): JB to revise the work schedule spreadsheet.

      Pending.

   "While all the other DENs are now correct, the corresponding
   changes to representation terms and property terms in schema
   documentation have yet to be made.  ACTION (2/19): GKH to
   provide a list of changes to be made."

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

   Agenda: Restart PSC; discuss synchronization and coordination
   between PSC and TSC; work on Customization Guidelines; discuss
   localization after release of the Update Package; plan for
   execution on the following items carried over from the May 2007
   UBL TC meeting:

      ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0:

         http://www.oasis-open.org/committees/download.php/23873

      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).

   Format: Opening plenary Monday morning, closing plenary
   Thursday afternoon, possible work session Friday

   Planning to attend: TM (chair), GKH, MC, PB, RobertoC, OriolB

   Hoping to attend: AS

   Not planning to attend: JB, BH, MG, ZR, TonyC

   ACTION (2/12): JB to assemble logistical information in hand so
   far.

      Pending.

   GKH, TM, and probably AS will be staying in apartments downtown
   and taking the bus to the meeting.  RC and MC are staying at a
   hotel in a more industrial area.

UBL 2.1 ISSUES LIST

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

      Pending.

2008 TC MEETING SCHEDULE

   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.

TC CONCALL SCHEDULE

   TM will be switching to the Atlantic call for the next few
   months while traveling in Europe.  No cancellations are
   foreseen for the next couple of months, though work items
   usually handled in the Pacific call may be shifted to the
   Atlantic call.  Note that there will be no UBL TC calls the
   weeks of 7, 14, and 21 April due to the UBL TC F2F in Bologna.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC