Agenda for Pacific UBL TC call 10|11 September 2007

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 11 SEPTEMBER 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=11&year=2007&hour=0&min=30&sec=0

#############################################

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

#############################################

PHONE CONTROLS: *6 to mute, *7 to unmute

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.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

A placeholder for updates to the draft agenda:

http://lists.oasis-open.org/archives/ubl/200709/msg00008.html

2008 TC WORK SCHEDULE

ACTION (8/14): JB to make a timeline that fits the work into

the OASIS TC process.

Pending.

2008 TC MEETING SCHEDULE

28 Jan - 1 Feb 2008 in Manhattan (Hotel Bedford recommended)

This date has now been confirmed.  Participants can (and

probably should) begin making travel plans.  Note that hotel

rates will be substantially higher closer to the meeting date.

March 2008 in Rome (together with UBL International Day)

Discussion still in progress among the organizers of the ID.

August 2008 in Montr�al

Two possibilities: the week of 4 August or the week of 11

August, depending on the scheduling of the Extreme Markup

Languages conference the week before.

January 2009 in Fremantle

Still tentative.

UPDATE PACKAGE

Finalizing work assignments.

UPDATE ITEM FROM MANHATTAN

Moved here from Atlantic agendas.

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.

CL TRANSFER (TRACKING)

ACTION: JB to add to the update work list the items relating to

the CLR TC decision to take over the CL Methodology work.

PACIFIC ACTION ITEMS FROM MANHATTAN (TRACKING)

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.

TC CONCALL SCHEDULE

As always, the UBL TC will not hold conference calls the weeks

before and after the next f2f.  Therefore, our concall schedule

for the next few weeks is as follows:

Week of 09/10: Pacific and Atlantic calls as usual

Week of 09/17: NO PHONE MEETINGS

Week of 09/24: NO PHONE MEETINGS (F2F IN STOCKHOLM)

Week of 10/01: NO PHONE MEETINGS

Week of 10/08: Pacific and Atlantic calls as usual

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC