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Subject: Agenda for Atlantic UBL TC call 16 January 2013 15:00UTC (note time!)
AGENDA FOR ATLANTIC UBL TC MEETING 15:00 UTC WEDNESDAY 16 January 2013 http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=16&year=2013&hour=15&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 Pacific teleconference attendance: Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka Referred to in agenda by first name: Peter Borresen STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Adjustment - move of "eTrading in Eurasia Forum" to February 27/28 Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201301/msg00042.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201301/msg00037.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 - attendance at the next meetings is important because we have a vote coming up in the next few weeks; please try to attend - existing members must not miss two consecutive meetings to maintain membership - non-members must attend two consecutive meetings to obtain membership UBL 2.1 PRD3 DEFINITION REVIEW PSC - Peter reported in private email before the meeting that a number of definition issues were discovered during the PSC meeting and that he is working on addressing them - Tim: the concern is that every time we look at the definitions more issues come up and we have to stop updating them and publish for the public review TSC - no change in status; abiding by the original deadlines UBL 2.1 PRD3 HUBDOC Status - Ken H. reported content completed and now working on packaging the distribution with all the components - Ken H. has contacted Paul Thorpe (the source of the ASN.1 models) for guidance on the protocol; he was thanked for his continued support of our efforts - Tim: the organization of the UML directory needs to be reflected in the hub document - Tim: need for additional text regarding UBL 2.1 is adopting the Tax XML Reference Model for Indirect Taxes; draft text is being prepared UBL 2.1 PRD3 Model Status of PSC model work - no status available for Pacific call Status of TSC model work - need to send editing instruction to Arianna that was missed in earlier changes Status of SGTG work - review of code list metadata (all anticipated code lists have been drafted): https://lists.oasis-open.org/archives/ubl/201301/msg00040.html - please review for any necessary changes UBL 2.1 Release Time-line Status of the time-line - Tim - BII2 is about to publish their workshop agreement and it will include mappings to UBL 2.1; what is needed is a canonical URL for the final UBL 2.1 distribution: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - available when done http://docs.oasis-open.org/ubl/prd3-UBL-2.1/ - available soon - with the proviso that no problems are found in the PRD3 schemas during the review and OASIS process, they will be equivalent from a conformance perspective to the final UBL 2.1 schemas TC CONCALL SCHEDULE Continuing with the dates and times established late in 2012: Pacific call date/time: Wednesdays 01:00UTC Atlantic call date/time: Wednesdays 15:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2013-01-21 - regularly scheduled calls Week of 2013-01-28 - regularly scheduled calls Week of 2013-02-04 - regularly scheduled calls Week of 2013-02-11 - regularly scheduled calls Week of 2013-02-18 - regularly scheduled calls Week of 2013-02-25 - regularly scheduled calls Note: The TC is now considering an early September 2013 North American east coast UBL face-to-face. OTHER BUSINESS - as comes forward -- 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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