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Subject: Agenda for Atlantic UBL TC call 14 November 2012 17:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 17:00 UTC WEDNESDAY 14 NOVEMBER 2012 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=14&year=2012&hour=17&min=00&sec=0 CONFERENCING INFO https://www2.gotomeeting.com/join/714594514 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 9037 1944 Austria: +43 (0) 7 2088 0034 Belgium: +32 (0) 28 08 9321 Canada: +1 (647) 977-5956 Denmark: +45 (0) 69 91 80 05 Finland: +358 (0) 931 58 1746 France: +33 (0) 182 880 780 Germany: +49 (0) 892 2061 159 Ireland: +353 (0) 15 290 180 Italy: +39 0 699 26 68 58 Netherlands: +31 (0) 208 908 267 New Zealand: +64 (0) 9 442 7358 Norway: +47 21 54 32 44 Spain: +34 911 23 0850 Sweden: +46 (0) 852 500 612 Switzerland: +41 (0) 435 0006 96 United Kingdom: +44 (0) 203 535 0611 United States: +1 (773) 945-1031 Access Code: 714-594-514 Meeting ID: 714-594-514 Audio PIN (deprecated): Shown after joining the meeting Referred to in agenda by initials: Peter Borresen Jon Bosak Arianna Brutti Kees Duvekot G. Ken Holman Andy Schoka Audun Vennesland STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201211/msg00007.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201211/msg00005.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 Please try to attend and gain voting status in preparation for the important committee process steps coming up. UBL 2.1 PRD3 DEFINITION REVIEW From TM: PB almost finished PSC definitions; AV and AS now have time to clean up TSC definitions. If a draft of the spreadsheet is ready, GKH can use it to test new production processes. Please forward a draft at earliest convenience. AS: TSC needs help from members such as TM with some of the definitions. UBL 2.1 PRD3 HUBDOC From TM: walking through the hubdoc and noting some editorial changes. GKH has reviewed JB's methodology at arriving at the list of committee members in Annex J, and it is sound. The list represents all formal members (not observers) of the UBL TC since after the UBL 2.0 Update package was released in May 2008. All that is out of date are all of the affiliations. EACH MEMBER should review their entry in this list and tell GKH of how their entry should read. Please see: https://lists.oasis-open.org/archives/ubl/201211/msg00001.html Most of the entries reflect the affiliation at the time the snapshot was taken by JB. GKH is successfully merging the latest affiliation information from OASIS on top of original affiliation information, and will post a revised Annex J to the list for comment. TM still looking into the production of the "uml/" directory files. Would all members please consider what options they are aware of regarding how we can produce these files? KD suggested that the SQL files created by GKH might be suitable fodder for a tool to create the files, if anyone knows of such a tool: https://lists.oasis-open.org/archives/ubl/201207/msg00000.html UBL 2.1 PRD3 Model GKH will create a new SGTG package to post for review by the membership as soon as possible after the database has been populated with the latest changes. Requests for further changes are discouraged, but any such requests would need to be accepted by PSC and TSC before being added to the database. The intent is that the next schema generation process will produce the final structural aspects of the schema for UBL 2.1 with no subsequent changes unless catastrophic problems are discovered as a result of changes made from UBL 2.0. The last word from AB is that her work would be completed after November 15. AV has contacted GKH regarding additional code lists of interest to users of TSC documents. AS will review with AV that all TSC changes have been forwarded to AB for inclusion in the database. TC CONCALL SCHEDULE Established in last week's meetings: New Pacific call date/time: Wednesdays 01:00UTC New Atlantic call date/time: Wednesdays 17:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2012-11-12 - New regular schedule. Please prepare to talk this week about the upcoming weeks in the schedule. NEW BUSINESS As is brought forward at the meeting. -- Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ G. Ken Holman mailto:gkholman@CraneSoftwrights.com Google+ profile: https://plus.google.com/116832879756988317389/about Legal business disclaimers: http://www.CraneSoftwrights.com/legal
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