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Agenda for Atlantic UBL TC call 14 September 2005

From: Jon Bosak
To: [email protected]
Date: Wed, 14 Sep 2005 01:38:00 -0000

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Subject: Agenda for Atlantic UBL TC call 14 September 2005

From: [email protected]
To: [email protected]
Date: Tue, 13 Sep 2005 18:37:59 -0700 (PDT)

AGENDA FOR ATLANTIC UBL TC MEETING
15H00 - 17H00 UTC WEDNESDAY 14 SEPTEMBER 2005
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed Washington
   16h00 - 18h00 Wed London
   #############################################
   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
   #############################################

GUEST APPEARANCE

   Jane Harnad of OASIS will address the TC regarding the annual
   European Adoption Forum 17 October in London.

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison reports: Tax XML TC, ebBP TC
   Subcommittee reports: HISC, SBSC, PSC, TSC
   Team reports: Code List, Digital Signatures, Catalogue
   Review of Pacific and Europe/Asia calls
   Schedule review:
      http://lists.oasis-open.org/archives/ubl/200508/msg00167.html

ACTION ITEM REVIEW

   ACTION: MavisC to contact MikkelB regarding his attempt to
   create a minor version of UBL.

   ACTION: TC members visiting NYC in October or November to check
   out the Sun facilities and see whether they are suitable for a
   UBL TC meeting.  JB will be coming through in mid-November and
   will also check then.

      Pending.

   ACTION: MarkC to review schema import diagrams in the NDR
   document and update as appropriate.

      (Done)

   ACTION: MarkC to send ATG paper on CLs to MB and share it with
   the list when that becomes possible.

      Status unknown.

   ACTION: MartyB to provide a revised example of the enum version
   of the currency CL as formerly proposed but without
   substitution groups, by next week if possible.

      Not clear whether this has been done.

FOR THIS MEETING

   Code list progress

NDR WORK SESSION

   Begin work on minor versioning methodology (this will depend on
   whether Mike Grimley can make the call)

Jon Bosak
Chair, OASIS UBL TC