Agenda for Pacific UBL TC call 17|18 March 2008

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 18 MARCH 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=18&year=2008&hour=0&min=30&sec=0

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STANDING INFORMATION FOR UBL CONFERENCE CALLS

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Int. access/caller paid number: (865)524-6352

Access code: 5705229

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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: TSC

Review of Atlantic call

Support page submissions

None this week.

ADOPTION SC / UBL FOCUS AREA

A standing status item until the focus area is completely in

place.

UPDATE PACKAGE STATUS REPORT AND SCHEDULING

A preliminary draft of the PRD has been assembled and sent to

the Editors.

ACTION (1/8): JB to revise the work schedule spreadsheet.

Pending.

PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008

Anything to add to the following?

Agenda

Restarting the PSC

Coordination between PSC and TSC, in particular:

Joint work on BITS

Feedback from both SCs regarding SBS 2.0:

http://www.oasis-open.org/committees/download.php/23873

Identification of business rules that (1) are wanted in

UBL but not addressable by the NDR (e.g., the requirement

to include one of PartyName and PartyIdentifier but not

both) or (2) represent data constraints inherited from

another standard (e.g., lengths of data items specified

by UNTDED), the rules so identified to become candidates

for a list of best practices implemented as Schematron

assertions

Work on Customization Guidelines

Localization after release of the Update Package

Format: Opening plenary Monday morning, closing plenary

Thursday afternoon, possible work session Friday

Planning to attend: TM (chair), GKH, MC, PB, RobertoC, OriolB

Hoping to attend: AS

Not planning to attend: JB, BH, MG, ZR, TonyC

GKH, TM, and probably AS will be staying in apartments downtown

and taking the bus to the meeting.  MC is staying at the HC3

Hotel.  RC is staying at a hotel in a more industrial area.

UBL 2.1 ISSUES LIST

ACTION (12/18): TM to populate the new issues list with all

currently known UBL 2.1 issues.

Pending.

2008 TC MEETING SCHEDULE

4-8 August 2008 in Montr�al

Confirmed.  Hotel Europa, rue Drummond (the week prior to

the Balisage conference in the same location).

January 2009 in Fremantle

Still tentative.

TC CONCALL SCHEDULE

Note that there will be no UBL TC calls the weeks of 7, 14, and

21 April due to the UBL TC F2F in Bologna.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC