Revised agenda for Pacific UBL TC call 8|9 January 2007

[jon.bosak@sun.com]

[Picked up some action items and added scheduling detail at the
end.]

Western hemisphere participants: note that this meeting takes
place Monday evening in your time zones.

REVISED AGENDA FOR PACIFIC UBL TC MEETING
00:30 - 02:30 UTC TUESDAY 9 JANUARY 2007
   16:30 - 18:30 Mon San Francisco
   19:30 - 21:30 Mon New York
   08:30 - 10:30 Tue Hong Kong, Singapore, Perth, Beijing
   09:30 - 11:30 Tue Seoul, Tokyo
   11:30 - 13:30 Tue Sydney
   #############################################
   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
   #############################################

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison reports (Tax XML TC, UN/CEFACT, X12)
   Subcommittee report: PSC
   Subcommittee report: TSC
   Review of Atlantic call of 2006.12.13

NDR COLLABORATION

   Coordinating efforts with ATG2.

   NOTE: Since JB will be attending the ATG2 meeting in Washington
   all next week, we should discuss whether we need to hold TC
   calls that week or can wait till the week of 22 January.

SCHEDULE REVIEW

   See list at end of this message.

ACTION ITEM REVIEW

   ACTION: PSC to follow up with Harm Jan van Burg to gain an
   understanding of his negative vote on UBL 2.0.

   ACTION: PSC to review the procurement instances in the BITS
   draft in order to align the procurement data with the data in
   the transportation instances.

Jon Bosak
Chair, OASIS UBL TC

==================================================================

(Details for schedule review)

STANDALONE PIECES

   Naming and Design Rules

      Will be on the agenda for the Atlantic TC call 10 January.

   UBL Methodology for Code List and Value Validation (UMCLVV; was
   CLVVM)

      Now at version 0.8 draft 2 (as of 2 January).

   Customization Methodology

      In progress.

   SBS

      Replaced by BITS.

   Signature Implementation Guide

      Status?

   Output specifications

      To be based on BITS.

   Input specifications

      "Implicit in XForms."

IDD

   CNLSC: ?

   DKLSC: Mid-January 2007

   ESLSC: End of January 2007

   ITLSC: March 2007

   JPLSC: August 2007

   KRLSC: Seeking funding

SUPPORT PACKAGE PROPER

   [Pointer to] DK Implementation Guide: Scenarios with
   English-language descriptions, sample documents,
   Schematron-based validation for DK subset

      Confirm completion and URL.

   DK Implementation Guide completion: XForms for DK subset,
   completion of translations

      Status of XForms?

      Relation to Stephen Green's effort?

   Basic International Trade Scenario (BITS)

      Status?

   Output stylesheets for BITS

      Status?

   Code List Support (gc code lists, default association files,
   default .sch assertion files, default XSLT validation files)

      "To be generated after completion of CLVVM [now UMCLVV]"

   Model UBL Letter Agreement

      Bosak to do.

   EA data model

      Done (Bosak to download).

   FX data model

      Due week of 8 January 2007

   Publishing method

      How about a Support Page rather than a Support Package?