[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for Atlantic UBL TC call 30 April 2014 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 30 April 2014 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-04-30T14:00:00 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: Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath 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/msg00028.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201404/msg00026.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 - 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? 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 to create Google spreadsheets for collaboration Conformance to CCTS 2.01 - awaiting Special Majority Ballot: https://tools.oasis-open.org/issues/browse/TCADMIN-1705 Naming and Design Rules - Ken has begun editing the new work project - Kees suggests we consider splitting the two into separate documents, the OASIS Standard being the prescriptive rules and a Committee Note being the descriptive clauses of how the UBL TC followed the rules - Ken will continue creating the document as an amalgam and then we will look at splitting it up when the content is complete - Tim suggested we revive the NDR Subcommittee for review purposes; Ken has updated the subcommittee home page accordingly: https://www.oasis-open.org/apps/org/workgroup/ubl/ubl-ndrsc/ https://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl-ndrsc - discussions specific to the development of NDR will take place in the NDR Subcommittee and the subcommittee will forward recommendations to the TC - please indicate to Ken if you wish to be added to NDR SC Question regarding document interpretation - question regarding inferred order of information in a UBL document - Kees asks about the example of the Address Line being a repeatable CAC: the order of the lines is inferred by the order of the elements, is this sufficient? can it be assumed that a recipient's system will interpret the address lines correctly - proposed answer: - in the absence of other control information associating sibling elements with other information in the document, the XML order of a repeating element can be assumed to be in a semantic order - note that document order of elements is guaranteed across XML implementations, thus not risking any differences in interpretation 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 Next meetings: 2014-05-07 No meetings this week 2014-05-14 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT Proposed: 2014-05-21 No meetings this week 2014-05-28 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT ACTION: - proposed meeting schedule over the summer (late May to early September) - suggest a light schedule with the option to add additional meetings if required for collaboration or unexpected voting Proposed: - work only two meetings ahead so that if anything comes up we can act accordingly 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]