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Subject: Minutes of Pacific UBL TC call 20 February 2013 01:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 20 FEBRUARY 2013 01:00UTC ATTENDANCE Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201302/msg00014.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201302/msg00011.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 - voting status is determined by the following: - existing voting members must not miss two consecutive meetings to maintain voting status - non-voting members must attend two consecutive meetings to obtain voting status - current voting members from link above: Bausa Peris, Mr. Oriol Bengtsson, Mr. Kenneth (present at the Pacific Call) Borresen, Mr. Peter Duvekot, Mr. Kees Holman, Mr. Ken (present at the Pacific Call) McGrath, Tim (present at the Pacific Call) Schoka, Mr. Andrew (present at the Pacific Call) UBL 2.1 PRD3 1. Does the TC approve as Committee Specification Draft 3 the draft PRD3D5 found at this URI, instructing the editors to first make the non-normative editorial and content changes as follows: - changes to title page and package identification as dictated by OASIS TC Administration - addition of reference to uml/ directory in annex A.3 - removal of references to css/ and etc/ directories in annex A.3 - repair of any ASN.1 links in annex G.1 - addition of asn/ directory content in the distribution http://www.oasis-open.org/committees/document.php?document_id=48304 AGREED (pending Atlantic call) - all present agreed unanimously 2. Does the TC approve submitting the approved Committee Specification Draft 3 for a 15-day public review? AGREED (pending Atlantic call) - all present agreed unanimously UBL 2.1 Release Time-line Status of the time-line - upon receipt of the ASN information, the editors prepare both a committee specification draft (CSD3) and a public review draft (PRD3) and forward it to OASIS TC Administration for processing - OASIS announces the 15-day public review - comments received during the public review are accommodated, possibly triggering another round of working draft, committee specification draft and public review draft (but hopefully not) - at a weekly meeting we request OASIS to run a Special Majority Ballot to approve the committee specification draft as a committee specification (CS) - three statements of use are obtained - committee submits CS to OASIS as candidate standard - OASIS runs a 60-day public review - OASIS conducts a membership-wide ballot - OASIS approves UBL 2.1 as an OASIS standard 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 2013-02-25 - regularly scheduled calls (subject to cancellation) Week of 2013-03-04 - regularly scheduled calls (subject to cancellation) Week of 2013-03-11 - regularly scheduled calls (subject to cancellation) Week of 2013-03-18 - regularly scheduled calls Week of 2013-03-25 - regularly scheduled calls 2013-09-10/12 - UBL TC Face to Face in Kars, Ontario (Ottawa airport - YOW) Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes. OTHER BUSINESS None -- Public XSLT, XSL-FO, UBL and code list classes in Europe -- Apr 2013 | 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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