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Subject: Minutes of Pacific UBL TC call 13 August 2014 00:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 13 August 2014 00:00UTC ATTENDANCE G. Ken Holman (convener) Tim McGrath Andy Schoka STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - no events to add at this time Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201408/msg00010.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201408/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 - committee officers (alphabetical): - Jon Bosak (secretary) - G. Ken Holman (co-chair) - Tim McGrath (co-chair) - current voting member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Peter Borresen - Kees Duvekot - G. Ken Holman - Ole Madsen - Tim McGrath - Andy Schoka - members approaching losing voting status: - Oriol Bausa - 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 - have Roberto and Kenneth accepted the status quo for the new issue, or is the issue still open for the next round of revisions? https://issues.oasis-open.org/browse/UBL-8 - Ken to contact TC Admin to ask about JIRA use regarding "resolved but not closed) or other custom states that we create for ourselves Web site maintenance (committee web site or UBL.xml.org) - no action needed ISO/IEC DIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - awaiting results of National Body ballot for ISO/IEC DIS 19845: http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - many thanks to Stephen Green for finding the announcement in the ISO update for July: https://lists.oasis-open.org/archives/ubl-dev/201408/msg00000.html Human Interface Subcommittee (HISC) revival - work proceeding on Invoice, Order and Forwarding Instructions 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 2014/2015 - Washington DC, Burlington MA (OASIS)? - Stockholm in September? December? - 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 - DBE-Core Information Set requirements? - 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: 2014-08-20 No calls unless requested by a member in advance 2014-08-27 No calls unless requested by a member in advance 2014-09-03 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 - none -- Contact us for world-wide XML consulting and instructor-led training | Free 5-hour lecture: http://www.CraneSoftwrights.com/links/video.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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