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Subject: Agenda for Atlantic UBL TC call 26 February 2014 15:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 26 FEBRUARY 2014 15:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-02-26T15:00:00 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) Tim McGrath Andy Schoka STANDING ITEMS Additions to the events calendar: http://ubl.xml.org/events - change in venue for SC32 plenary - now Beijing - Tim will forward a list of new events to be added Review of Pacific call minutes (copied below as agenda items) https://www.oasis-open.org/apps/org/workgroup/ubl/email/archives/201402/msg00022.html Review of Atlantic call minutes https://www.oasis-open.org/apps/org/workgroup/ubl/email/archives/201402/msg00004.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 member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Jon Bosak (secretary) - Kees Duvekot - G. Ken Holman (co-chair) - Ole Madsen - Tim McGrath (co-chair) - Andy Schoka (TSC chair) - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status- Draft of the proposed explanatory note on UBL 2.1 to ISO/IEC JTC 1 for discussion and return to OASIS.
https://www.oasis-open.org/apps/org/workgroup/ubl/download.php/52314/UBL%20PAS%20Explanatory%20Note%20INTERNAL%20DRAFT%20%20v4%20%202014.docx - some final minor edits being made by Tim (e.g. grammar, bad link, etc.)- AGREED (pending Atlantic call) - Tim will send the comments back to OASIS for their consideration after the final edits
New documents for outsourcing warehousing - raised by Kees - https://lists.oasis-open.org/archives/ubl/201402/msg00005.html - no discussion at this meeting ... look at this during the Atlantic call- formal work has to be done in the TC due to IPR issues of participating members
UBL TC next steps - 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? - how about another UBL International conference in order to promote the release of UBL 2.1? Can anyone host this conference? http://ublconference.com or http://ublconference.org - perhaps an event in North America and in Europe in 2014 - Washington DC, Burlington MA (OASIS)? - http://www.exchange-summit.com/ - Barcelona - October 2014 - BII - Paris in June? Frankfurt in September? - Beijing June 2014 (JTC 1 SC32)? - how about a Twitter feed of UBL adoption and announcements? - what subject matter issues need to be addressed? - more transportation co-ordination issues - communications with transportation regulatory organizations - what technical issues need to be addressed? - are any schema changes needed? - at the least we need to publish the NDR as soon as possible - what educational materials need to be made available? - how about YouTube videos regarding access to the UBL package? TC CONCALL SCHEDULE Our regular UTC times: 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) Next meetings: 2014-03-05 - regular meetings 2014-03-12 - regular meetings 2014-03-19 - regular meetings 2014-03-26 - regular meetings 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: http://plus.google.com/+GKenHolman-Crane/about | Legal business disclaimers: http://www.CraneSoftwrights.com/legal | --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
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