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Subject: Agenda for Atlantic UBL TC call 25 September 2013 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 14:00 UTC WEDNESDAY 25 SEPTEMBER 2013 http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&min=00&sec=0&hour=14&month=9&day=25 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: G. Ken Holman (convener) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events - UN/CEFACT 22nd Forum 2013-10-14/18 http://www.unece.org/index.php?id=33036 Note (but not added to calendar): Andy attending ISO/TC204 working group and plenary: 2013-10-07/11 Ken and Andy attending ISO/TC154 plenary: 2013-10-25 Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201309/msg00005.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201309/msg00003.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 - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status - 60-day public review underway, ending 15 October 2013 23:59UTC: http://lists.oasis-open.org/archives/ubl/201308/msg00000.html - no comments about the review yet posted: http://lists.oasis-open.org/archives/ubl-comment/ - we need TC members to help voting representatives of OASIS be aware of the upcoming vote for UBL 2.1 in November 2013 UBL 2.1 UML and ASN.1 Committee Notes - Committee Note 01 for both specifications are published http://docs.oasis-open.org/ubl/UBL-2.1-ASN.1/v1.0/cn01/UBL-2.1-ASN.1-v1.0-cn01.html http://docs.oasis-open.org/ubl/UBL-2.1-UML/v1.0/cn01/UBL-2.1-UML-v1.0-cn01.html - we need to create Committee Note 02 for both with the finalized document models from UBL 2.1 Committee Specification 1 - the revised ASN.1 files have been posted by Paul Thorpe (with thanks!) http://lists.oasis-open.org/archives/ubl-comment/201309/msg00000.html - can someone on the TC with the appropriate ASN.1 tools please work with these schemas and the example instances from our distribution to give some quick review of this material, please? UBL 2.1 Release Time-line Status of the time-line - http://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard - OASIS runs a 60-day public review ending - UBL TC prepares a disposition of comments - OASIS conducts a membership-wide ballot - 14 days - OASIS may conduct a membership-wide ballot to address negative comments - OASIS approves UBL 2.1 as an OASIS standard UBL TC next steps - what administrative issues need to be addressed? - what technical issues need to be addressed? - committee notes (note above) - what promotional issues need to be addressed? - UBL 2 is an organic thing that can be grown - what do we do for implementation support? - should we write a companion document of how to use the specification? - industry-specific documentation? - make it easier to find what is relevant without changing the actual specification - what about updating the International Data Dictionary? - who can we find to help with this? - Multi-stakeholder Forum on ICT Standardization - addressing commission's new more open policy on open standards including OASIS, W3C, IETF, etc. - this could include sanctioning of UBL as a standard for use in Europe TC CONCALL SCHEDULE Proposed to continue with our regular times: Pacific call date/time: Wednesdays 00:00UTC Atlantic call date/time: Wednesdays 14:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Next meeting: 2013-10-16 - 00:00UTC and 14:00UTC Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes. TC calendar: http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ubl TC calendar iCal subscription link: http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 OTHER BUSINESS As comes forward. -- Public XSLT, XSL-FO, UBL & code list classes: Melbourne, AU May 2014 | 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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