Agenda for Atlantic UBL TC call 26 October 2005

AGENDA FOR ATLANTIC UBL TC MEETING
15H00 - 17H00 UTC WEDNESDAY 26 OCTOBER 2005
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed New York
   16h00 - 18h00 Wed London
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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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*** NOTE that we switch to the fall schedule next week ***

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison report: Tax XML TC
   Liaison report: ebBP TC
   Liaison report: UN/CEFACT
   Liaison report: X12
   Subcommittee report: HISC
   Subcommittee report: SBSC
   Subcommittee report: PSC
   Subcommittee report: TSC
   Team report: Catalogue
   Team report: Digital Signatures
   Team report: Code Lists
   Review of Pacific and Europe/Asia calls
   Schedule review

ACTION ITEM REVIEW

   ACTION: JB to create the first draft of index.htm.

      Status: Pending.

   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.

      Status: Pending.

   ACTION: JB to create a schedule for UBL 2.0 supplementary
   materials.

      Status: Waiting on answers; see "For this meeting" below.

   ACTION: JB to appeal to the list for volunteer(s) to develop
   a QDT spreadsheet.

      This has been taken over by subsequent conversations.  See
      minutes of this week's Pacific TC call (yet to be written).

   ACTION: SW to investigate the difference between the structure
   of the enumerated code list schemas we've agreed to incorporate
   from ATG and the ones that were included in UBL 1.0 and provide
   her findings by the end of week.

      Status: Unknown.

   ACTION: JB to post a question on ubl-dev: What do other widely
   used schemas do about this?

      Status: Pending.

   ACTION: NDR editors to post a revised issues list including the
   new question about which is normative (model or schema) and
   information about BillB's proposal.

      Status: Pending.

FOR THIS MEETING

   Proposed UBL 2.0 support package:

      http://lists.oasis-open.org/archives/ubl/200510/msg00073.html

Jon Bosak
Chair, OASIS UBL TC