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Subject: Agenda for Pacific UBL TC call 26 March 2014 00:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 26 March 2014 00:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-03-26T00:00:00 Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean and after midnight in Europe. See the time-and-date link above for details. 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: Shown after joining the meeting STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - none Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201403/msg00016.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201403/msg00014.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 - Peter Borresen (PSC chair) - Jon Bosak (secretary) - Kees Duvekot - G. Ken Holman (co-chair) - Ole Madsen - Tim McGrath (co-chair) - Andy Schoka (TSC chair) - members approaching losing voting status: - Ole Madsen - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status - comments to explanatory note on UBL 2.1 to ISO/IEC JTC 1 sent to OASIS by Tim for their consideration - OASIS administration will soon announce the JTC 1 submission New documents for outsourcing warehousing - Kees has begun a thread based on discussions minuted from previous UBL committee teleconferences: https://lists.oasis-open.org/archives/ubl/201403/msg00007.html New document for party identification information - useful for a list of one, such as a business card - useful for a list of many, such as populating a list of parties in an ERP system or other system - useful for a list of many, such as directory maintenance, adding or interchanging a list of parties - Kees will post an example he is using in his company JIRA tickets - Ken has asked TC Administration to set up a JIRA project for UBL: https://tools.oasis-open.org/issues/browse/TCADMIN-1654 UBL Comment list submission - Stephen Green has submitted a contribution for consideration: https://lists.oasis-open.org/archives/ubl-comment/201403/msg00000.html - for discussion, our UBL Customization document talks to the calculation model: http://docs.oasis-open.org/ubl/guidelines/UBL2-Customization1.0cs01.pdf 1.6 Calculation models The UBL Technical Committee does not prescribe a calculation model that governs how values in instances are calculated (for example, the inclusion of allowances in a line extension amount). Any actual implementation of UBL should document its calculation model via a prose description or a formal description using, for example, the methodology being developed by the OASIS Test Assertion Guidelines Technical Committee. 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 We are coming up to daylight savings time again, so please watch the timings of calls in North America. I'm trying to keep the timings of calls in Europe unchanged, since most members are from Europe, so the time of the Atlantic calls in North America changes for three weeks. The Pacific call takes place Tuesday evenings west of the Atlantic Ocean. The time of the Pacific calls in North America is unchanged. Next meetings: 2014-04-02 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-04-09 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-04-16 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-04-23 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 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 is brought forward at the meeting. -- 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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