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Subject: Revised agenda for UBL TC meeting in Santa Clara 1-5 November 2004
Includes adjustments to the attendance list.
==================================================================
REVISED AGENDA FOR UBL TC MEETING IN SANTA CLARA 1-5 NOVEMBER 2004
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MEETING LOGISTICS
See
http://lists.oasis-open.org/archives/ubl/200410/msg00001.html
http://lists.oasis-open.org/archives/ubl/200410/msg00046.html
REGISTERED PARTICIPANTS
Jon Bosak
Mavis Cournane
Mark Crawford
Michael Grimley
Eduardo Gutentag
Anne Hendry
Sung Hyuk Kim
David Kruppke (Monday through Wednesday)
Bill Meadows (opening and closing plenaries)
Marion Royal
Ray Seddigh
Paul Thorpe
Sylvia Webb
Peter Yim (except Tuesday and Thursday mornings)
By phone: Stephen Green (Tuesday and Thursday mornings)
Tim McGrath, Thomas Lee, Patrick Yee (afternoons)
Plus 2-3 observers
TIME ZONE (UTC/GMT-8, San Francisco)
09h00 - 17h00 Monday in Santa Clara is:
12h00 - 20h00 Monday in Washington
17h00 - 01h00 Monday in London
01h00 - 09h00 Tuesday in Beijing, Hong Kong, Singapore, and Perth
02h00 - 10h00 Tuesday in Tokyo and Seoul
04h00 - 12h00 Tuesday in Sydney
TELEPHONE CONFERENCE INFORMATION
We intend to provide dial-in for interested members during the
plenaries at the number below. Note that we are holding
plenaries every day of the week.
UBL CONFERENCE BRIDGE NUMBER ONE (DEFAULT)
U.S. domestic toll-free number: (866)839-8145
Int. access/caller paid number: (865)524-6352
Access code: 5705229#
*** Please remember to mute your phone when not speaking.
*** Please DO NOT put your phone on "hold," as this often
puts music on the line.
POWER CORDS AT UBL MEETINGS
Every participant using a device that consumes AC power is
reminded to bring an extension cord and a three-way tap to
the meeting room in which he or she intends to participate.
WINE AND CHEESE
Our traditional wine-and-cheese party will be held Thursday
evening. Participants are encouraged to bring a bottle of wine
from their country or state to demonstrate the quality of their
local vines.
OBJECTIVES
The primary objectives of this meeting are:
- Hear reports from subcommittees, work teams, and liaisons
- Complete the NDR 1.0 document so that we can submit it for
OASIS standardization
- Familiarize ourselves with the tool (EDIFIX) that we will be
using to maintain the UBL 1.1 data model and generate UBL
1.1 schemas; EDIFIX programmer David Kruppke will be in
attendance Monday through Wednesday to help with this
- Ensure that EF will support our spreadsheet format and
correct any programming flaws in schema generation
- Review localization progress and plan for the publication of
Committee Drafts
MEETING SCHEDULE
Mon 11/1 09h15-12h00 Opening plenary (note we begin at 9:15)
Opening introductions
HISC report (G. Ken Holman, by phone)
SSC report (Anne Hendry)
NDR Team report (Mavis Cournane)
Code List Team report (Marty Burns)
TBG17 Liaison Team report (Marion Royal)
Tax XML Liaison Team report (Sylvia Webb)
Other liaison reports
Calendar review
Finalize work plan and room assignments
12h00-13h30 Lunch
13h30-15h00 EDIFIX orientation
15h00-17h00 Afternoon plenary: UBL 1.1 workflow
Review of proposed workflows
Input triage and scheduling/sequencing
Identifying resource needs for
submissions and feeding those
back to requesters when possible
Realization of an addition as a UBL data model
Business and technical reviews of
proposed data models
Incremental releases, versioning,
build schedule (like open-source?)
(Note that this discussion continues
Tuesday afternoon)
Tue 11/2 09h00-11h00 Morning plenary: Teams vs. subcommittees
How's the new organization going?
Should we revive any of the 1.0
subcommittees?
Issues lists
11h00-15h00 Breakouts (including lunch)
NDR Team (comment review, document
editing, Q/A)
SSC: EF I/O alignment (roundtripping input
and output spreadsheets)
15h00-17h00 Afternoon plenary: UBL 1.1 workflow (cont.)
See Monday afternoon plenary for details
Wed 11/3 09h00-10h00 Morning plenary: Charter review
10h00-15h00 Breakouts (including lunch)
NDR Team (comment review, document
editing, Q/A)
SSC: EF I/O alignment (roundtripping input
and output spreadsheets); schema
review (to update EF programming)
15h00-17h00 Afternoon plenary: Localization
CNLSC report
JPLSC report
KRLSC report
ESLSC report
Aligning spreadsheet formats
Scheduling CDs
Thu 11/4 09h00-11h00 Morning plenary
Recruitment and resource discovery
Marketing and outreach
Implementation review
Interoperability testing
11h00-15h00 Breakouts (including lunch)
NDR Team (comment review, document
editing, Q/A)
SSC: Documentation (including FAQ and online Q&A)
15h00-17h00 Afternoon plenary: Semantic harmonization
Working with TBG17
Converging output format with TBG17
17h00-18h00 Wine and cheese; SOD report
Fri 11/5 09h00-12h00 Closing plenary
NDR report
SSC report
Meeting schedules
Weekly TC calls
April TC meeting
Other business
Jon Bosak
Chair, OASIS UBL TC
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