Agenda for Atlantic UBL TC call 14 December 2005

Note that this is our last Atlantic TC call for the year.  Any
questions regarding schema generation for the first UBL 2.0 public
review that are still unresolved after this call will be decided
(perhaps arbitrarily) by the TC chair and vice chair.

AGENDA FOR ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 14 DECEMBER 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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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Subcommittee and team updates to Pacific call status reports
   Review of Pacific call
   Schedule review

ACTION ITEMS (GENERAL)

   ACTION: JB to inform OASIS about our plans for public review.

      Done.

ACTION ITEMS (CODE LISTS)

   ACTION: TC to review the questions posed by MG:

      http://lists.oasis-open.org/archives/ubl/200511/msg00138.html

      There's still (at least) one active question to consider here.

ACTION ITEMS (NDRs)

   ACTION: SG to check to see where the problem Definitions are
   and see whether the Definitions can be put in the schemas
   [relating to issue 1 in NDR work session of 23 November].

      [From the minutes of 2005.11.30: "SG: The defs are all there in
      one version of the QDT spreadsheets.  The last QDT sent
      should have had the defs in the definition column.  SW: Will
      look at that."]

   ACTION: SW to suggest a practical mechanical way to assign
   UIDs.

   ACTION: NDR editors to ensure that all mentions of importing
   the CCTS parameter schema have been removed.

   [Imported from Pacific minutes] ACTION: SG and SW to manually
   update the CC parameter schema.

      "SG: Atlantic call decided not to import the module.
      SW: We need to see this reflected in the NDRs."

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC