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 JUNE 2007 http://www.timeanddate.com/worldclock/fixedtime.html?month=6&day=19&year=2007&hour=0&min=30&sec=0

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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

UBL TC MEETING IN EUROPE 24-28 SEPTEMBER 2007

Status and planning.

ACTION ITEMS FROM MANHATTAN

ACTION: JB to check with Chin Chee-Kai regarding availability of a UBL 2.0 version of UBLish.

ACTION: GKH to write up the "Candidate Decision Regarding Code List Support" as amended 10 May 2007 (see minutes referenced above).

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).

ACTION: JB to minute the one nonsubstantive spreadsheet error found so far (the entry for BOSNIA AND HERZEGOVINA in CountryIdentificationCode-2.0.gc is broken) and send a message to this effect to ubl-dev.

In written notes from 7 May I also have "Need to update: rec20, UoM (units of measure); rec24, transport status." We need to trap details on these.

ACTION: MG to investigate the impact of GKH's proposed namespace-based versioning mechanism on the NDR. AGREED that if no critical problems are found in this investigation, we will adopt GKH's proposal for namespace-based versioning, as contained in

http://www.oasis-open.org/committees/document.php?document_id=23654

OTHER BUSINESS

Jon Bosak Chair, OASIS UBL TC