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Subject: Agenda for Atlantic UBL TC call 15 April 2015 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 15 April 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-04-15T14:00:00 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: http://ubl.xml.org/events - no new events to add at this time Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201504/msg00009.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201504/msg00007.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 - Kees Duvekot - Martin Forsberg - G. Ken Holman - Ole Madsen - Tim McGrath - Andy Schoka - members approaching losing voting status: - Oriol Bausa - Martin Forsberg - Ole Madsen ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - on 9 April 2015, ISO/IEC JTC1 Secretariat progressed Draft International Standard (DIS) 19845 to the Final Draft International Standard (FDIS), stage (50.00) http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - as specified in the JTC1 Directives, a 2-month FDIS ballot will be issued shortly for JTC1 P-members - this ballot is the final stage of the JTC1 standardisation process and resolves the comments received during the DIS ballot - UBL TC members are asked to bring the imminent FDIS ballot to the attention of their national JTC1 P-member committee and encourage them to vote UBL Naming and Design Rules Version 3.0 - public review ends April 15, 2015 https://lists.oasis-open.org/archives/ubl/201503/msg00017.html - next week we will draft the disposition of comments Proposed new UBL subcommittee: - Planned Pre Award subcommittee: suggestion that it should cover all 'sourcing' activities ("Processes that procure goods and services tomeet planned or actual demand", as defined by the Supply Chain Operations
Reference Model = SCOR) so maybe call it the UBL Sourcing Subcommittee (UBL-sourcing and UBL-ssc)? - next steps: - pass a motion in a TC meeting - indicate the SC name - write a statement of its purpose - list the deliverables the SC is to produce - name the SC chair - make the formal request to OASIS: https://www.oasis-open.org/resources/tc-admin-requests/subcommittee-creation-request - committee is asked to discuss the above points over the next week in order to pass a motion at our next meeting - focus first on the statement of purpose and deliverables and see what name pops out - Ken noted that we cannot reuse any historical abbreviation that has already been used JIRA tickets https://issues.oasis-open.org/issues/?filter=11670 (note that the view canbe changed using the box icon at top right; the list view provides the most
summary information, without the detail view obscuring the screen space) - when creating tickets, remember to distinguish the following components by how they are described to be used as categories: https://issues.oasis-open.org/browse/UBL/?selectedTab=com.atlassian.jira.jira-projects-plugin:components-panel Documents for integrating supply chain: - https://issues.oasis-open.org/browse/UBL-1 - Tim has started discussion on the PSC list: https://lists.oasis-open.org/archives/ubl-psc/201503/msg00003.html UBL TC next steps - what promotional issues need to be addressed? TC CONCALL SCHEDULE Next meetings (note the changed time for the Pacific call): 2015-04-15 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-04-22 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-04-29 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-05-06 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-05-13 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-05-20 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-05-27 Pacific 01:00UTC/21:00EDT, 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 comes forward -- Check our site for free XML, XSLT, XSL-FO and UBL developer resources | 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 has been checked for viruses by Avast antivirus software. http://www.avast.com
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