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Subject: Agenda for Atlantic UBL TC call 23 April 2014 14:00UTC - voting meeting
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-04-23T14:00:00 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 events calendar: https://ubl.xml.org/events - no events to add at this time Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201404/msg00024.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201404/msg00019.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) - members approaching gaining voting status: - Peter Borresen - members approaching losing voting status: - Ole Madsen - what can we do to recruit more volunteers to the TC to share in the work? JIRA tickets https://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10170 - no action needed Web site maintenance - no action needed International Data Dictionary - Ken has written OASIS TC Administration regarding the use of a Google spreadsheet - the spreadsheet would be publicly visible but only modified by members - the TC would invite input to the spreadsheet through the UBL Comment List in order to address any IPR issues regarding the contributions from the public - TC Administration has accepted the above modus operandi with the proviso that periodic snapshots of the work be posted to Kavi - Ken will now write the XSLT stylesheets to merge the UBL 2.0 IDD with the UBL 2.1 definitions and create the raw UBL 2.1 IDD spreadsheets and try to mount them on Google (the Google Drive documentation indicates this shouldn't be a problem based on recent updates to Google software, but Ken has been experiencing problems with other large spreadsheets) Conformance to CCTS 2.01 - Do members of the TC agree that the Committee Note Draft 01 of UBL Conformance to ebXML CCTS ISO/TS 15000-5:2005 Version 1.0 dated 23 April 2014 does not need a public review? - AGREED (pending Atlantic call) - unanimous - Do members of the TC approve requesting that OASIS TC Administration hold a Special Majority Ballot to approve Committee Note Draft 01 of UBL Conformance to ebXML CCTS ISO/TS 15000-5:2005 Version 1.0 dated 23 April 2014 contained in: https://www.oasis-open.org/committees/document.php?document_id=52790 ... to be published as Committee Note 01 of UBL Conformance to ebXML CCTS ISO/TS 15000-5:2005 Version 1.0 dated 23 April 2014 contained in: https://www.oasis-open.org/committees/document.php?document_id=52791 ... as approved with TC Administration? - AGREED (pending Atlantic call) - unanimous Naming and Design Rules - Ken has submitted the formal request to register the new NDR document as a work product in the Standards Track - https://tools.oasis-open.org/issues/browse/TCADMIN-1704 - Ken has started editing and will post a draft soon for committee comment 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 - 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? - 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: 2014-04-30 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-05-07 No meetings this week 2014-05-14 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT Please consider having a light meeting schedule in June, perhaps only a single meeting mid-month. 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 -- 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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