[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Pacific UBL TC call 10 September 2014 00:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 10 September 2014 00:00UTC ATTENDANCE Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - UN-NExT Asia-Pacific Trade Facilitation Forum 2014 September 24-25, 2014 - Bangkok, Thailand http://unnext.unescap.org/tfforum14.asp - 7th European Conference on ICT for Transport Logistics (ECITL) November 5-7, 2014, Dortmund (Germany) http://www.ecitl.eu - ITS World Congress 2016 October 10-14, 2016 - Melbourne, Australia https://www.its-australia.com.au/events/2016-its-world-congress-melbourne/ - UBL Face-to-face (see agenda/minutes item below) Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201409/msg00004.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201409/msg00001.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 - Martin Forsberg - G. Ken Holman - Ole Madsen - Tim McGrath - Andy Schoka - 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 (committee web site or UBL.xml.org) - the question arose regarding how to get email notifications of postings made to UBL.xml.org - Ken to add instructions to the UBL.xml.org home page - Tim to find ways for UBL.xml.org to feed social media ISO/IEC DIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - balloting now closed (stage 40.60) http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - approved with 11 votes in favour (92% >= required 66%), 1 vote against (7% <= allowed 25%) and 22 abstentions (not counted in the vote) - the next steps are being discussed with OASIS TC administration and with JTC 1 - vote details are not publicly distributed; Ken was advised that the simple tally can be documented Human Interface Subcommittee (HISC) revival - work proceeding on Invoice, Order and Forwarding Instructions - Ken delayed by client obligations UBL TC Face-to-face - confirmed for December 1, 2014 - Stockholm, Sweden - who is planning to attend? - please send offline to the chairs a written indication of your intention to attend (not a commitment, just an intention for our planning purposes) - what agenda items do we need? - for discussion at next week's meeting 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)? - 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? - suggestion for new requirements for existing documents: - customs document alignment - tendering document alignment - what educational materials need to be made available? - how about YouTube videos regarding access to the UBL package? TC CONCALL SCHEDULE Next meetings: 2014-09-17 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-09-24 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-10-01 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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]