Agenda for Atlantic UBL TC call 20 February 2008

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00-18:00 UTC WEDNESDAY 20 FEBRUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=20&year=2008&hour=16&min=0&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call
   Liaison report: X12 meeting (Lyons/Webb)
   Support page maintenance
      No submissions this week.

CUSTOMIZATION GUIDELINES

   ACTION (2/13): AS to send revised graphic to MG.

      Done.

   ACTION (2/13): JB to add the Customization Document as a
   tracking item.

      Done.

   STATUS (2/13): "Draft is with MC, awaiting her review."

UBL 2.0 NDR EDITORIAL REVIEW

   We're picking this up to move toward second public review and
   final publication.  This week we will review the first half of
   the UBL 2.0 NDR document (pages 1-20 of the PDF version); see

      http://lists.oasis-open.org/archives/ubl/200802/msg00028.html

   We hope in this first session to cover formatting issues
   arising from Docbook/PDF conversion as well as editorial
   issues.

   NOTE that we need to add a section on code list metadata.

BOLOGNA MEETING PLANNING

   See Pacific minutes for the latest details.  Possible additions
   to the agenda, from the May 2007 TC meeting in Manhattan:

      ACTION: PSC and TSC to provide feedback on UBL 2.0 SBS 2.0:

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

      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).

2008 TC MEETING SCHEDULE

   See Pacific minutes.

TC CONCALL SCHEDULE

   See Pacific minutes.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC