Agenda for Pacific UBL TC call 29|30 October 2007

[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 30 OCTOBER 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=10&day=30&year=2007&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: PSC
   Subcommittee report: TSC
   Review of Atlantic call
   Support page submissions
      None this week.

2008 TC WORK SCHEDULE

   Moved back here from a guest appearance in the Atlantic call.

   "TM: We can expect a comprehensive set of UBL 2.1 requirements
   from the BII workshop in May 2008.  Other than that, we don't
   have firm dates yet, but I will send some in email after
   discussions this week.

   ACTION: JB to construct a straw work schedule upon receipt of
   dates."

   But we can start talking about a schedule for the 2.0 update.

UPDATE PACKAGE

   ACTION: JB to write up a list of specific work items.

      Status: List went out last week; need to discuss JPLSC
      comments beginning with next week's Pacific call.

   ACTION: GKH to write up the "Candidate Decision Regarding Code
   List Support" as amended 10 May 2007.

      Pending.

      Note that this relates directly to the architecture of the
      Update Package.

2008 TC MEETING SCHEDULE

   28 Jan - 1 Feb 2008 in Manhattan

      Still considering the possibility that this might be moved.

   March 2008 in Rome (together with UBL International Day)

      Discussion still in progress among the organizers of the ID.

   4-8 August 2008 in Montr�al

      Confirmed.  Hotel Europa, rue Drummond.

   January 2009 in Fremantle

      Still tentative.

TC CONCALL SCHEDULE

   See

      http://lists.oasis-open.org/archives/ubl/200710/msg00012.html

   for the October/November call schedule.

OTHER BUSINESS

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TRACKING ITEMS

FOR NEXT WEEK

   Begin discussion of JPLSC comments.

PACIFIC ACTION ITEMS FROM MANHATTAN

   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