[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Atlantic UBL TC call 27 February 2013 15:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 27 FEBRUARY 2013 15:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa Kees Duvekot G. Ken Holman (convener) Pacific teleconference attendance: Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201302/msg00036.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201302/msg00030.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 (present at Atlantic call) Bengtsson, Mr. Kenneth (present at Pacific call) Borresen, Mr. Peter (absent) Duvekot, Mr. Kees (present at Atlantic call) Holman, Mr. Ken (present at Atlantic and Pacific calls) McGrath, Tim (present at Pacific call) Schoka, Mr. Andrew (present at Pacific call) UBL 2.1 Status - vote on approving this package as Committee Specification Draft 3 of UBL 2.1: http://www.oasis-open.org/committees/document.php?document_id=48368 AGREED - all members present at both teleconferences voted "approve" - vote on approving this package as Public Review Draft 3 of UBL 2.1 for a 15-day public review: http://www.oasis-open.org/committees/document.php?document_id=48369 AGREED - all members present at both teleconferences voted "approve" UBL 2.1 Release Time-line Status of the time-line - the committee specification draft (CSD3) and the public review draft (PRD3) have been forwarded to OASIS TC Administration for processing; no changes are expected to be made to these packages - 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 2013-03-04 - 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 |
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]