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Subject: Re: Ad-hoc meeting re: ANS status for UBL 2.1
We are starting our call and not all participants have yet dialed in. . . . . . . . Ken At 2013-04-12 10:52 -0400, G. Ken Holman wrote:
Thank you for using the Doodle poll. This ad-hoc meeting is scheduled for Monday April 15, 2013 at 13:00UTC, the one time that was available to all expressing an interest in attending:http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=15&year=2013&hour=13&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 "See" you there. . . . . . . . . . . Ken At 2013-04-10 12:27 -0400, G. Ken Holman wrote:Would interested committee members please indicate at this Doodle poll their availability for a short one-item agenda ad-hoc meeting regarding the minuted item below:http://doodle.com/42xzn78s3e5fz7wuPlease respond as soon as possible as one of the candidate times is less than 24 hours away.Thank you for your quick action on this. . . . . . . . . . Ken At 2013-04-10 12:12 -0400, I wrote:MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 10 APRIL 2013 14:00UTC ... ANS Status - this was announced last week, has everyone reviewed it before this week's meetings? http://www.oasis-open.org/policies-guidelines/liaison-policy-ansi-addendum - Ken H. approached TC Administration for guidance - very supportive response has been received - Pacific call comments:- committee discussed our preference for running the BSR-8 comment periodin parallel with the OASIS 60 day membership review - Atlantic calls: - a number of concerns were expressed during the call - OASIS and ANSI are both considered as North American and that no benefit may be gained by making the effort; would non-North-American countries be concerned that it is too North-American-centric? Would this jeopardize any future efforts of bringing UBL through an ISO process? - the ANS process should be done *after* the OASIS process is fully completed and not before, because if there is negative feedback from ANS members then it can be accommodated in UBL 2.2 and not delay the completion of UBL 2.1; if it is done in parallel, then the risk is that one organization says "yes" and the other organization says "no"and that may undermine the credibility of the organization saying "yes"- not wise to go to only one national body, should we also be going to, say, the Northern European countries for additional acceptance? - possible perception of OASIS work being an out-sourced work source for ANSI and not being independent- Ken H. to convene a brief one-off single-agenda-item teleconference at atime suitable for members of both Pacific and Atlantic calls to discuss this issue, rather than try to get it done by email - when we come to an agreement on how to proceed, Ken H. to ask TC Administration for guidance on the appropriate motions and ballots and any specification modifications required for the BSR-8 review
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