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Subject: Agenda for Pacific UBL TC call 18|19 February 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 19 FEBRUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=19&year=2008&hour=0&min=30&sec=0
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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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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.
UPDATE PACKAGE STATUS REPORT AND SCHEDULING
ACTION (1/8): JB to revise the work schedule spreadsheet.
Pending.
From minutes of 2008.02.12: "Work schedule: By this time next
week, GKH to have completed cross-check between corrected
spreadsheets and corrected schemas; TM to have completed review
of change list."
UBL 2.1 ISSUES LIST
ACTION (12/18): TM to populate the new issues list with all
currently known UBL 2.1 issues.
Pending.
PLANNING FOR THE TC MEETING IN BOLOGNA 14-18 APRIL 2008
Agenda: Restart PSC, ...
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
ACTION (2/12): JB to assemble logistical information in hand so
far.
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
No cancellations foreseen for the next couple of months, though
work items usually handled in the Pacific call may be shifted
to the Atlantic call due to TM's extended sojourn in Europe.
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
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TRACKING ITEMS
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UPDATE PACKAGE
Methodology:
http://lists.oasis-open.org/archives/ubl/200710/msg00027.html
http://lists.oasis-open.org/archives/ubl/200711/msg00006.html
PACIFIC ACTION ITEMS FROM MANHATTAN (MAY 2007)
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.
Jon Bosak
Chair, OASIS UBL TC
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